Financial Crimes Data Quality and Data Steward Analyst - Tempe - Mufgamericas

    Mufgamericas
    Mufgamericas Tempe

    1 week ago

    Description

    Job Summary

    We seek detail-oriented analytical Data Quality and Steward Analyst to support Financial Crimes Compliance program ensuring data integrity accuracy usability in key areas including Know Your Customer Anti-Money Laundering Transaction Filtering.

    1. Develop configure maintain data quality rules across financial crimes domains KYC AML Transaction Filtering
    2. Monitor analyze rule breaks investigate anomalies determine root causes classify rule breaks as either data quality issues or require refinement document findings collaborate with compliance operations technology teams resolve data issues implement improvements

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