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Mitchell Martin Inc.

Aml-data Analyst

Company: Mitchell Martin Inc.

Location: Richmond, VA

Posted on: October 11

Data Analyst role in Richmond, VA (HYBRID, 3 DAYS ONSITE PER WEEK)


Duration: 12 to 18 months


ONLY W2


Must Haves:

Extensive experience as a Data Analyst that has worked within AML and/ or Global Financial Crimes, NFRR, and etc

Must be able to review information and processes, analyze, document controls, see where the gaps are, what are we missing, address inconsistencies

Really Understand the business side and be a strong critical thinker- at an Enterprise level

No specific tools required- just must be able to take in the data and be able to lay out the information in a clear explanatory was for teams across the company.

BA Experience would be helpful with this role as well.

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