Overview
Remote
On Site
Contract - W2
Skills
Finance
Core Banking
FOCUS
Change Management
Management
Data Quality
Collaboration
Data Analysis
Data Modeling
Python
SQL
Scripting
Relational Databases
Data Structure
Data Visualization
Dashboard
Reporting
Analytical Skill
Critical Thinking
Conflict Resolution
Problem Solving
Financial Services
Banking
AML
Taxes
Regulatory Compliance
Job Details
Our client, a large Canadian financial institution, is seeking a Senior Data Analyst to support its Security Office as part of a major modernization initiative involving issuer core banking systems. The role will focus on regulatory compliance related to anti-money laundering (AML) and tax evasion, while ensuring high data quality, proactive change management, and effective stakeholder coordination.
Key Responsibilities
Key Responsibilities
- Analyze and manipulate complex datasets to support regulatory and security initiatives
- Identify trends, patterns, and insights to support business and compliance decisions
- Design and develop data models and predictive analyses
- Build interactive dashboards and reports to clearly communicate insights
- Query, manage, and maintain structured and relational databases
- Support data quality, governance, and compliance requirements
- Collaborate with security, compliance, technology, and business stakeholders
- Strong experience in data analysis and data modeling
- Proficiency in Python, SQL, and scripting languages
- Solid knowledge of relational databases and data structures
- Experience with data visualization tools (dashboards and reporting)
- Strong analytical, critical-thinking, and problem-solving skills
- Ability to communicate insights to both technical and non-technical audiences
- Experience within financial services or banking environments
- Exposure to AML, tax compliance, or regulatory data initiatives
- Experience supporting large transformation or modernization programs
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.