Int. Business Information Management Analyst to support the AML team with data reporting for a large banking client - 50879

Int. Business Information Management Analyst to support the AML team with data reporting for a large banking client 

Job ID: 50879

# of positions: 4 positions

Duration: 6 months

Extension possible: yes

Conversion Possible: yes 

Interview Process: 2 rounds – First general interview, second round more technical 

Work Location: Hybrid – two times a week in office

Description:

• Project Scope: Project work and increased volume in BAU work, validate reports, ensuring data quality reports, ensuring errors are logs and making sure we understand how to get to resolution on them,
• Project 2: writing test cases, validated data in project working
• AML risk rating customers
• ensure data that is there is present and remove data in not necessary, identifying areas where additional reports will be required, understand business process and where report is not meeting needs

MUST HAVE:

• 5+ Years experience as a Business Information Management Analyst
• Data Reporting
• Building Business Processes (writing reviewing and assessing)
• SQL
• Jira
• Confluence

NICE TO HAVE

• Programming Languages – Python
• Data Mapping
• Preferably Banking
• Experience in Risk Assessments – understanding process controls, different risk levels in dealing with data and Auditing Procedure