Analytics manager - compliance assurance role purpose provide dedicated support for anti-money laundering (aml) models with iso20022 data flow change project, ensuring compliance with regulatory standards, project timelines, meticulous data analysis and validation, comprehensive documentation of iso20022 processes, and collaboration with stakeholders. This role plays a key part as independent lead in risk assessment, database management, user acceptance testing cases creation, and staying informed about iso20022 standards and regulatory changes. This position ensures the organization’s sustained compliance, operational efficiency, and successful navigation of data system change (iso 20022) related challenges and opportunities. Main activities system understanding and dependencies with a specific focus on the databases in use across all aml systems. Data relationship mapping to ensure data consistency and integrity from source system to downstream user tables. Data migration planning/support, requirements gathering, building validation/testing plan, ensuring a smooth transition from legacy system to cloud based system. Data documentation for the databases, including schema, relationships and data flow to facilitate better understanding. Provide technical support for aml model validation, ensuring that databases meet iso20022 guidelines. Data mapping and integration to meet iso20022 standards. Collaboration with database administrators to implement best practices in line with iso20022 guidelines. Continuous assessment of databases and their relationships to adapt to evolving iso20022 criteria. Provide technical support for model validation, ensuring that databases meet iso20022 guidelines. Understanding transaction monitoring models and methodologies. Coordinating projects aimed at aligning methodologies, governance documentation and policies. Understanding of monitoring customer behavior and aml scenarios. Interpret regulatory r