Data Analyst

o Analyze financial transaction data o Identify unusual or suspicious activity o Support AML & compliance operations o Validate data and prepare reports o Work with multiple systems in a collaborative team environment

o Bachelor’s Degree o Data Analysis o Financial Services / Retail Banking o Fraud Investigation o Data Validation o Compliance or Risk o Excel & Office skills No prior Transaction Monitoring experience? No problem! Comprehensive training will be provided before deployment.

The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)

Job Requirement o Data Analysis o documentation o data

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