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Data Analyst for AML
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
Tools
Job Title: Data Analyst for AML
Location: Toronto, ON (4x onsite a week)
Employment Type: Contract
Pay Rate: CAD$45 - $50/HR INC
- 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
- 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.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.