Data Engineer - AML/Regulatory

BeachHead

Toronto

On-site

CAD 80,000 - 120,000

Full time

14 days+

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Job summary

A leading financial services company is seeking a Data Engineer specialized in AML/Regulatory projects. This role involves data analysis using SQL, maintaining compliance with data standards, and supporting QA teams. The ideal candidate will possess extensive experience in data analytics, exploration, and quality rule design, coupled with strong communication skills. Join a collaborative environment dedicated to excellence in data management.

Qualifications

  • 7 years' experience in Data Analytics and exploration.
  • Hands-on experience with SQL and database management.
  • Excellent communication skills (both written and verbal).

Responsibilities

  • Ensure data compliance with enterprise standards.
  • Support QA team with complex data analysis investigations.
  • Work closely with the technology team on code packaging.

Skills

Data Analytics
Data Exploration
Data Quality Rules Design
SQL
Communication Skills

Tools

Oracle
SQL Server

Job description

Working with one of the top financial clients, this role calls for a Data Engineer - AML/Regulatory who will perform data analysis using SQL, propose data quality rules. The successful candidate is a self-starter who is able to explore data, write accurate SQL code, and create a data lineage document.

Responsibilities:
  • Ensure data is maintained in compliance with enterprise data standards, policies, and guidelines.
  • Support the QA team with data analysis/investigations of complex issues/test cases as part of SIT/UAT/PAT testing.
  • Provide oversight on post-implementation activities.
  • Execute code check-in/check-out into the source code repository as part of source code management.
  • Work closely with the technology team to support code packaging & deployment into higher environments.
Desired Skill Set:
  • 7 years of Business Mindset with experience in creating requirements for the technology team
  • 7 years of expertise in Data Analytics
  • 7 years of experience in Data Exploration and wrangling
  • 7 years of experience in Data quality rules design
  • 7 years of familiarity with various databases – Oracle and SQL Server
  • Out-of-box thinking
  • Hands-on experience with SQL
  • Excellent communication skills (both written and verbal)
Nice To Have:
  • Experience working in the Banking domain
  • Expertise in AML
  • Hands-on experience with Oracle SQL
  • Exposure to Regulatory Projects

BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.

Seniority level
  • Mid-Senior level
Employment type
  • Contract
Job function
  • Engineering, Other, and Information Technology
Industries
  • Financial Services and Banking
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