Data Analyst for AML

Aarorn Technologies Inc; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

A data solutions provider is seeking a Data Analyst for AML in Toronto. This contract position requires experience in Data Analysis and Data Quality Assessment, with proficiency in SQL and Python. Candidates should have an understanding of banking protocols and prior experience in financial crimes. The role involves analyzing complex data relationships and generating business-oriented reports to support the team, requiring strong analytical and problem-solving skills.

Qualifications

• Proven experience in Data Analysis and compiling metadata for Data Lineage.
• Ability to understand complex data relationships and write effective business reports.
• Good understanding of payments protocols like ACH, SWIFT, Fedwire.

Responsibilities

• Perform data quality assessments and report findings.
• Analyze data relationships and create business-oriented reports.
• Utilize SQL and Python for data manipulation and analysis.

Skills

Data Analysis

Data Quality Assessment

SQL

Python

Analytical skills

Problem-solving

Tools

JIRA

Confluence

MS Word

Excel

Job description

Overview

Job Title: Data Analyst for AML
Location: Toronto, ON (4x onsite a week)
Employment Type: Contract
Pay Rate: CAD$45 - $50/HR INC

Responsibilities

• 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

Qualifications

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

Disclaimer: AI tools may assist in the recruitment process; however, all hiring decisions are made by the recruitment team based on a comprehensive evaluation of candidates.