Project Manager, Data Analyst, Data Engineer

- Very strong project management experience with ability to interact with senior stakeholders.
- Strong domain understanding of Anti Money Laundering, Anti Financial Crime, Transaction Monitoring and Sanctions.
- Experience working with technology teams delivering data projects/data domain
- Experience in doing business and data analysis would be a big plus.

- Experience of working in Agile Environment. Knowledge of agile methods (SAFe, Scrum, Kanban) and tools (Jira and Confluence)

- Experience with Wealth Management will be strong plus.

Roles & Responsibilities
" Serve as the primary point of contact for stakeholders, including compliance, technology, legal, and business teams, to ensure alignment and effective communication.
" Oversee the implementation and enhancement of data feeds supporting the AML/AFC solution, including transaction monitoring and sanctions screening systems.
" Collaborate with data and technology teams to ensure that all necessary data is sourced and mapped correctly from source systems into the monitoring tool.
" Coordinate UAT with business stakeholders and manage the defect lifecycle.
" Use analytical skills to validate that the data used by the AML systems is accurate, complete, and reliable.
" Work with business analyst to enable the data transformation rules needed to properly format data for analysis by the AML system.
" Establish and monitor KPIs and dashboards to track the accuracy and completeness of data provided.
" Identify, track, and mitigate project risks and issues, escalating problems to leadership when necessary.

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.