Spanish AML Business Analyst to participate with the implementation of AML Data initiatives for a major bank - 28056
Job Type: Contract
Positions to fill: 1
Start Date: Dec 12, 2022
Job End Date: Jun 09, 2023
Pay Rate: Hourly: Negotiable
Job ID: 124817
Location: Toronto
Business Analyst - Non-IT - 4
Description: Location Address: 4 King Street W 9th Floor (4KING9TH) – hybrid – office every Thursday (might change in the future)
Contract Duration: 6 months
Business group:
The successful candidate will manage and collaborate with the implementation of AML Data initiatives, contribute to the mobilization of the AML Data Domain, and connect into critical transformation and remediation initiatives to provide input from an AML Data Domain perspective.
Responsibilities:
•Collaborate with the implementation of the AML Data initiatives in accordance with AML Program priorities, including:
•Key initiatives required to mobilize the domain and sub-domains (Transaction Monitoring, CRR)
•Link to other new and existing initiatives within AML with heavy data requirements
•Overall view on sequencing and timing of AML data initiatives
•Manage data initiative activities to completion, ensuring that the projects are delivered on time, on budget and in alignment with requirements:
•Source and data elements identification, data profiling, root cause analysis, issue management.
•CDE and ASD registrations
•Conduct data lineage from source to target, including data flows
•Conduct data mapping activities
•Contributes to the mobilization of AML Data domain by leading the implementation activities included in scope of the AML domain and sub-domains
•Connect into initiatives within AML with heavy data requirements (e.g., CRR & TM model, MIS Reporting)
Must Have Skills:
1) Bilingual Spanish/English
2) 3+ Business Analyst Experience
3)3-5 years Data Analysis experience
4)strong experience with SQL
5)Strong skills in PowerBI – Ability to create dashboard and connect to other databases
6)1+ years Python
Nice-To-Have Skills:
1)Understanding of Oracle
2)Data Lineage, Data Mapping, Data Profiling
3)Project Management experience
Education:
•University degree in Engineering, computer Science or related field
Description: Location Address: 4 King Street W 9th Floor (4KING9TH) – hybrid – office every Thursday (might change in the future)
Contract Duration: 6 months
Business group:
The successful candidate will manage and collaborate with the implementation of AML Data initiatives, contribute to the mobilization of the AML Data Domain, and connect into critical transformation and remediation initiatives to provide input from an AML Data Domain perspective.
Responsibilities:
•Collaborate with the implementation of the AML Data initiatives in accordance with AML Program priorities, including:
•Key initiatives required to mobilize the domain and sub-domains (Transaction Monitoring, CRR)
•Link to other new and existing initiatives within AML with heavy data requirements
•Overall view on sequencing and timing of AML data initiatives
•Manage data initiative activities to completion, ensuring that the projects are delivered on time, on budget and in alignment with requirements:
•Source and data elements identification, data profiling, root cause analysis, issue management.
•CDE and ASD registrations
•Conduct data lineage from source to target, including data flows
•Conduct data mapping activities
•Contributes to the mobilization of AML Data domain by leading the implementation activities included in scope of the AML domain and sub-domains
•Connect into initiatives within AML with heavy data requirements (e.g., CRR & TM model, MIS Reporting)
Must Have Skills:
1) Bilingual Spanish/English
2) 3+ Business Analyst Experience
3)3-5 years Data Analysis experience
4)strong experience with SQL
5)Strong skills in PowerBI – Ability to create dashboard and connect to other databases
6)1+ years Python
Nice-To-Have Skills:
1)Understanding of Oracle
2)Data Lineage, Data Mapping, Data Profiling
3)Project Management experience
Education:
•University degree in Engineering, computer Science or related field
