The Data Solutions team is integral to Dow Jones Data Strategy. Dow Jones Risk & Compliance Data Solutions leverage our market-leading research expertise and methodologies to assist organisations with data-related projects, providing value-added services to deliver projects on time and within budget.
The role of the AML Analyst, Data Solutions is to perform AML risk-based review and analysis on individual and business accounts who match with Dow Jones Sanctions, Politically Exposed Persons and Adverse Media lists and adjudicate alerts accordingly for further review. This role performs watch list screening for name matching, utilizing an understanding of Bank AML and OFAC regulatory policies and procedures. There is a high degree of responsibility attached to this role as the role holder will be responsible for disposition of name screening escalations and accurately resolve matches identified. It also requires the ability to consolidate multiple data sets from different sources and analyse the data accurately and efficiently. When processing data, it is crucial that the person is able to identify problems as they arise and provide appropriate solutions in a timely manner. The AML Analyst, Data Solutions will be responsible for ensuring accurate, complete and up-to-date internal documentation as well as client-facing material related to Data Solutions. Additionally, the AML Analyst, Data Solutions acts as a QA function for AML risk reviews.
A professional attitude will be necessary as the AML Analyst, Data Solutions will be exposed to client facing environments when working on-site at client offices.
How do you apply?
If you feel that this exciting and fast paced position matches your skills, experience and motivation, please submit in confidence a cover letter and detailed resume stating your qualifications, contact details and current and expected salary to us.
**Only short listed candidates will be notified**