Hi Partners

Hope you are doing great
*Data Analyst with AML Risk Experience*
*1 YEAR*

*Required Skills*
Expert-level skills in retrieving and integrating data from multiple
data sources
via building of complex SQL queries
In-depth experience in Data Analysis, Data Modeling, Dimensional Modeling
and Data Warehouse Concepts
Strong AML riks management experience
In-depth knowledge of database systems and related languages and tools
(e.g. Oracle, DB2, Sybase, SQL Server, Netezza)
Experience with data modeling tools, with knowledge of ETL tools and BI
tools
Strong analytical ability and aptitude to derive and translate data designs
from business concepts
8+ years of IT experience
Computer Science degree or equivalent technical degree
Experience in compliance data mining or fraud analytics in a banking or
financial services environment
Broad understanding of the financial services sector and financial
products/services
Money laundering/fraud compliance or risk management experience
Demonstrates professional oral and written communication skills
Excellent demonstrated organizational skills, including time management,
record keeping, self-scheduling, and follow-up



Thanks

Chetan
Mintex technologies INC

50, Craigwood Road ,
732-889-1305
Southplainfield NJ 07080
Email: [email protected]

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