AML Data Analyst

Cynet Systems Inc; Toronto; On-site; CAD 60,000 - 80,000; Full time

Job summary

A technology solutions provider in Toronto is seeking a Data Analyst with proven experience in data analysis and quality assessment. The ideal candidate will have proficiency in SQL and Python, along with analytical skills to understand complex data relationships. Familiarity with banking systems and relevant payment protocols is a plus. This position requires strong problem-solving abilities and a results-oriented mindset.

Qualifications

• Proven experience in Data Analysis and Data Quality Assessment.
• Ability to understand complex data relationships.
• Proficient in SQL and Python.

Responsibilities

• Compile metadata for Data Lineage.
• Write effective business-oriented reports.
• Provide analytical insights.

Skills

Data Analysis

Data Quality Assessment

SQL

Python

Analytical skills

Problem-solving

Tools

JIRA

Confluence

MS Word

Excel

Job description

Job Description

• Proven experience in Data Analysis, Data Quality Assessment, and compiling metadata for Data Lineage.
• Ability to understand complex data relationships and write effective business-oriented reports.
• Proficient in SQL and Python languages, JIRA, and Confluence.
• Proficient in MS Word and Excel.
• Analytical, Curious and Self-starter.
• Result oriented and problem solver.

Nice To Have

• Good understanding of various payments protocols and message types like ACH, SWIFT, Fedwire.
• Good understanding of vendor systems: Client/BPSA, TSYS, Fenergo.
• Prior working experience in Banking (CM, Wealth, and Credit Card), Financial Crimes / AML.
• Basic understanding of Collibra, Ataccama ONE vendor to.