Santander Bank, NA AML Data Analyst II in Dorchester, Massachusetts

AML Data Analyst II - 1703062



[POSITION SUMMARY] As part of a team she/he will work in a strategic area performing data mining, data quality and other business analysis that the Bank uses on a regular basis to identify potential hazardous transactions related to Money Laundering activities. The candidate will assist in the management of all AML data used across the Financial Intelligence Unit as well as perform analytics across AML processes.Applicants should have extensive experience in database architecture, with a solid understanding of data mining techniques. [POSITION DUTIES] Advice FIU on the development and management of AML applications, supporting databases, data warehouses and repositories,Create documentation needed to support AML model development, validation and implementation regarding data quality and data validation,Develop FIU key risk indicators to monitor effectiveness of high risk AML models,Design and develop AML reports and other MIS across all critical FIU processes for Executive Management,Design queries to perform data mining, analytics and data extracts across AML databases using various data mining tools (SAS, SQL etc.)



[QUALIFICATION] 3-5 year experience in data management, architecture and infrastruccture; Experience in data management and database design/development; Bachelor or Master degree [EXPERIENCE] Between 3 - 5 years [SPECIALIZED KNOWLEDGE] Extensive knowledge in database architecture SQL, Oracle etc.,Proficient in data mining applications SAS, SQL, SQL Management Studio etc.,Strong data analytics and data mining skills

Job : Risk Management Strategy
Primary Location : Massachusetts-Dorchester
Schedule : Full-time
Job Posting : Jul 27, 2017, 7:29:46 PM