Job Description

Job#: 3021797

Job Description:

Senior Data Analyst, EFTR AML

Role Overview

The Senior Data Analyst (DA) will support AML (Anti‑Money Laundering) operations with a specialization in EFTR (Electronic Funds Transfer Reporting). This role requires deep analytical expertise, strong data‑lineage capabilities, and the ability to work across a complex ecosystem of 32+ upstream source systems to ensure accurate monitoring of wire transactions.

The DA will act as a key liaison between business stakeholders, technology teams, and operational groups, helping to trace data from its origin through to AML platforms and ensuring compliance with regulatory reporting standards.

Key Responsibilities

1. EFTR & AML Data Analysis

  • Conduct detailed analysis of EFTR data and related AML data flows.
  • Trace transactional data from multiple upstream systems through ingestion, transformation,...

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