Data Analyst ( AML )
Posted 1 week ago by Smartedge Solutions
Negotiable
Undetermined
Remote
United Kingdom
Summary: The role of Data Analyst (Transaction Monitoring experience) involves leveraging exceptional SQL expertise and hands-on experience with customer transactional data to support Anti-Money Laundering (AML) efforts. The position requires proficiency in Python and PySpark, along with a strong understanding of AML concepts and datasets. The candidate should be capable of working independently in a demanding environment while demonstrating excellent communication skills.
Key Responsibilities:
- Design, optimize, and interpret complex SQL programs.
- Analyze customer transactional data to understand its depth and complexity.
- Apply knowledge of Anti-Money Laundering concepts and datasets.
- Utilize Python and PySpark for data analysis.
- Learn and understand complex business processes.
- Work independently in a demanding environment.
- Communicate effectively with team members and stakeholders.
Key Skills:
- Exceptional SQL expertise.
- Hands-on experience with customer transactional data.
- Strong understanding of AML concepts and datasets.
- Proficiency in Python and PySpark.
- Ability to learn complex business processes.
- Good communication and interpersonal skills.
Salary (Rate): undetermined
City: undetermined
Country: United Kingdom
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Smartedge’s Client is looking for an individual to help with their Data Analyst (Transaction Monitoring experience) Job Details :
Role Name : Data Analyst (Transaction Monitoring experience)
Role Location : Remote
Role Type : Contract
Job Description :
Exceptional SQL Expertise with an ability to design, optimize and interpret complex SQL programs effortlessly
Hands-on experience with customer transactional data – You understand its depth, complexity, and nuances.
AML Data & AML Domain Knowledge – Strong understanding of Anti-Money Laundering concepts and datasets.
Proficiency in Python, PySpark, Agentic AI
An ability to learn and understand complex business processes.
Capability to work on own initiative in a demanding environment.
Good communication and interpersonal skills with excellent written and verbal communication skills.
If this sounds like a role you would be interested in or if you know someone in this field. Connect with me or email me at mohit.r@smartedgesolutions.co.uk Alternatively, you can call me on Tel: 44 2035002132