Overview
On Site
Depends on Experience
Accepts corp to corp applications
Contract - W2
Contract - 6 Month(s)
Skills
ACH
AML
Analytical Skill
Banking
Change Management
Configuration Management
Job Details
We are looking for AML Data Analyst for our client in Toronto, ON
Job Title: AML Data Analyst
Job Type: Contract
Job Description:
Must Have:
- 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.
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