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Description:
The Data Analyst is responsible for partnering with stakeholders across Global Risk Management, Front Line Units (FLUs), Global Technology & Operations and Enterprise Data Strategy & Governance to provide needed assistance and oversight in support of strategic data initiatives in the AML and Sanctions space. This role is responsible for working with data users to understand business process requirements, aid in documentation of data requirements, provide subject matter support towards sourcing and maintenance of data for GFC data domain and deliver needed data testing and analysis to ensure data solutions meet the business requirements and applicable data quality standards. Responsibilities also include identification, research and remediation of data related issues and incidents impacting GFC business processes and preparing reporting/materials in support of sr. management updates, internal audit and regulatory inquiries.
Skills:
The candidate should have foundational knowledge of SQL, data tools and systems and comfortable executing complex data research and analysis.
The candidate should have broad knowledge of financial markets and products, understand the content and assumptions underlying the data and is required to have a constant eye for data quality and consistency.
The candidate should possess excellent quantitative/analytic skills and able to influence strategic direction, as well as develop tactical plans. Creates documentation for all activities and must be comfortable working with technology staff to assist in design and implementation of any solutions.
The candidate must be able to come up with new ideas, plan a course of action, execute the plan in a reasonable amount of time, and deliver results in a thorough and organized presentation.
Coordinate & help facilitate changes to AML processes/systems in compliance with FLU/CF and Enterprise policies and procedures.
Understand, document, and verify data sourcing, quality, and system interactions.
Must be self-motivated and is comfortable and effective working with varying levels of guidance.
Financial Services and/or related government entity experience
Data Issue and Incident Management
Data requirement documentation, data solution design and testing
Required Qualifications:
Bachelor’s degree or equivalent
3+ years data analytics (SQL) experience and comfortable dealing with complex data problems
Strong communication abilities.
Ability to work effectively in a dynamic, cross-functional environment.
Proficient in Microsoft Office Products including advanced knowledge of Excel
Ability to interpret and analyze complex financial crimes data
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.