Position Details
About this role
Senior AML Data Quality Specialist to design and maintain data quality validations using SQL and Python, monitor data validation jobs, and collaborate with compliance to meet AML data standards. Supports data governance initiatives and provides reporting to stakeholders.
Key Responsibilities
- Design, implement, and maintain data quality validations using SQL
- Monitor and troubleshoot Python-based data validation jobs
- Collaborate with compliance and risk teams to ensure AML data standards and regulatory requirements are consistently met
- Support data governance initiatives by documenting processes, defining data standards, and maintain data lineage
- Provide reporting and analysis to stakeholders regarding data quality issues, resolutions, and potential AML concerns
Technical Overview
SQL-based data quality validations, Python-based data validation jobs, AML regulatory requirements, data governance and lineage, governance documentation, risk-based assessment, regulatory reporting.
Ideal Candidate
The ideal candidate is a senior data quality specialist with AML domain experience, strong SQL and Python, data governance and lineage expertise, and a track record of partnering with compliance to meet regulatory requirements.
Must-Have Skills
Nice-to-Have Skills
Required Skills
Hard Skills
Soft Skills
Industry & Role
Keywords for Your Resume
Deal Breakers
Not authorized to work in the United States, Not enough SQL/Python experience, No AML or data quality experience
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