Data Modeling Analyst
Core
Design and validate data solutions for Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), sanctions, fraud prevention, and Know Your Customer (KYC) processes to support global financial crime prevention.
Role type
Data Modeling Analyst
Builds
Data-driven solutions for global financial crime prevention across 20+ countries
Domain
Banking / Financial Crime Prevention / Data Governance
Deliverable
production ML models | product features
Required skills
SQL querying, large-scale data analysis, data flows and integration, metadata analysis and modeling, data quality and governance, source-to-target mappings, low-level data architecture, data modeling
Preferred skills
AML, Compliance, Financial Economic Crime, regulatory change initiatives
Technologies
SQL
Responsibilities
Analyze complex datasets, design and validate data solutions, ensure high-quality data availability for critical KYC applications, support incident management and production issue resolution, collaborate with international teams and vendors
Seniority
Mid-level, hands-on IC