Data Analyst - AML Analytics

In my current position as a Data Analyst, I specialize in creating AML (Anti-Money Laundering) analytics to identify and investigate transaction anomalies for major banks in the Caribbean. My work involves extracting, cleaning, and transforming transaction data to ensure it is ready for analysis. I then develop sophisticated analytics to detect exceptions and anomalies, providing critical insights for our clients.

Key Responsibilities and Skills:

Anomaly Detection & Analytics: Developed and implemented analytics to identify suspicious transactions, helping banks maintain compliance with AML regulations.

Data Extraction & Transformation: Extracted and processed transaction data, performing thorough data cleaning and transformation to prepare for analysis.

Client-Centric Reporting: Created tailored reports based on client requirements, delivering recurring insights that support regulatory compliance and decision-making.

Compliance Support: Collaborated closely with clients to ensure they meet compliance requirements, providing guidance and insights on maintaining regulatory standards.

Interdepartmental Collaboration: Worked with various teams to integrate data sources and enhance the accuracy and relevance of the reports provided to clients.

My role requires a keen analytical mindset, strong data management skills, and the ability to work collaboratively with clients and internal teams to deliver actionable insights. By ensuring accurate and timely data analysis, I help our clients stay compliant and informed in a constantly evolving regulatory landscape.