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
Required skills
SQL querying, data flows and integration, metadata analysis and modeling, data quality and governance, source-to-target mappings, low-level data architecture, incident management, analytical problem-solving
Preferred skills
AML, Compliance, Financial Economic Crime, or regulatory change initiatives experience
Technologies
SQL
Responsibilities
Analyze complex datasets, design and validate data solutions, ensure high-quality data availability for critical KYC applications, collaborate with international teams and vendors, support incident management and production issue resolution
Seniority
Mid-level, hands-on IC