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Largeton Group
Data Analyst expertise in the AML domain

Data Analyst expertise in the AML domain

On site

Stamford, United states

Senior

Freelance

02-10-2025

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Skills

Data Analysis Monitoring

Job Specifications

Job Summary

Analyze and interpret complex data related to Anti-Money Laundering (AML) Transaction Monitoring projects.
Perform end-to-end data analysis and data mapping to support AML initiatives.
Work closely with business stakeholders to gather requirements and translate them into actionable insights.
Collaborate with development teams to ensure accurate implementation of business and data requirements.
Utilize strong business and data analysis skills to identify trends, gaps, and issues within AML processes.
Provide expertise and support in AML domain, leveraging over 7 years of relevant experience.
Ensure data integrity and compliance with regulatory standards in all AML-related activities.
Contribute to the continuous improvement of AML processes through data-driven recommendations.

About the Company

At Largeton Group, we're passionate about empowering businesses to reach new heights through innovative staffing solutions and cutting-edge technology. For over a decade, we've been dedicated to delivering exceptional service and driving growth for our clients. Founded in 2015, Largeton Group has evolved from a staffing agency to a comprehensive HR solutions provider. Our journey has been marked by a commitment to excellence, innovation, and customer satisfaction. Today, we're proud to be a trusted partner for businesses ... Know more