Data Analyst

Responsibilities

• Test and/or support the execution of projects/implementations related to transaction monitoring, screening, customer risk rating systems and/or reporting systems
• Support delivery of projects, including initial requirements and business research to determine scope and impact, data analysis, recommendations, testing, and documentation, and status reporting to project leadership
• Support development of test cases and executing testing for AML solution
• Work with other team members on projects to support project deliverables
• Working collaboratively with t AML team, and other bank teams to delivery initiatives
• Support the delivery of AML reporting and visualization, and supporting data governance artifacts
• Create and support methods and procedures for systems and processes
• Participate in the development in SQL queries and data comparison to validate AML rules output from system
• Utilize SQL /Data Tools for adhoc/target reporting
• Apply sound qualitative and quantitative risk-based methods for project deliverables and analyses
• Support documentation of key US AML technology processes and AML model and systems
• Support data mapping and analysis of data for key AML decisions and solution
• Analyze data to provide innovative insights to create or enhance solutions/processes
• Other related activities from time to time

Skills

• Understanding of AML risks and typologies, as well as transaction monitoring, sanctions, and customer risk rating processes used to mitigate AML risks would be an asset
• Understanding of AML systems/processes related to transaction monitoring, customer risk rating, sanctions screening, Know Your Customer (KYC) requirements, including ID Verification (IDV), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), and CTR/SAR regulatory reporting would be an asset
• Proficiency to define, lead, and execute projects with limited supervision, and mentor/lead junior staff on work efforts
• Ability to manage multiple activities and projects simultaneously
• Self-starter
• Ability to learn new skills independently and apply knowledge effectively
• Strong written and verbal communication skills and ability to discuss technical concepts with executive audiences
• Strong attention to detail, organization, and ability to learn new concepts / technologies

Benefits

• :white_check_mark: Understanding of AML risks and typologies
• :white_check_mark: Ability to manage multiple activities and projects simultaneously
• :white_check_mark: Self-starter
• :white_check_mark: Strong written and verbal communication skills
• :white_check_mark: Strong attention to detail, organization
• :white_check_mark: Ability to learn new concepts / technologies