Sr. Business Data Analyst

Sr. Business Data Analyst - 61885

We have an immediate, long-term contract opportunity for a Sr. Business Data Analyst to work in Lake Mary, FL or Pittsburgh, PA on a hybrid basis.

Pay Rate: $50-$60/hr

Tech Needs

• 5 years’ experience of data analysis using SQL,
• Strong experience with stakeholder interactions,
• 2 years’ experience with financial institutions,
• Experience with Anti-Money Laundering (AML) OR (KYC Know Your Customer) payments,
• experience with data mapping
  
  

Nice To Have

• Sanctions, SWIFT Messaging
  
  

Job Summary: We are seeking an experienced AML Data Analyst to join our team at a major banking institute. The successful candidate will play a pivotal role in our data-focused initiative, leveraging their expertise in SQL, AML, and data mapping to ensure compliance and enhance data-driven decision-making across the organization.

Key Responsibilities

• Business Stakeholder Interaction
• Work with business stakeholders to gather technical requirements.
• Data Analysis and Reporting:
• Analyze large datasets to identify trends, patterns, and anomalies related to AML activities.
• Generate reports and dashboards to support compliance and business decisions.
• Collaborate with various departments to understand data needs and provide actionable insights.
• SQL Data Pulling:
• Write and sort SQL queries to extract, manipulate, and analyze data.
• Ensure data integrity and accuracy through rigorous testing and validation processes.
• AML Compliance:
• Support AML initiatives by analyzing transaction data to detect suspicious activities.
• Collaborate with the compliance team to ensure adherence to regulatory requirements.
• Data Mapping and Integration:
• Map data from various sources to ensure consistency and accuracy across systems.
• Work with IT and data engineering teams to integrate data from multiple platforms.
  

Technical Skills

• Strong experience in SQL queries, data analysis, data profiling, and data validation.
• Experience in the banking industry.
• Experience with Sanctions Screening, AML, KYC, Global Compliance, Sanctions and Controls, Laws, Rules, or Regulations.
• Experience with compliance and surveillance products such as Fircosoft, Lexis Nexis Bridger, or other
• Excellent listening and interviewing skills to understand and elicit requirements.
• Strong analytical skills to evaluate information from multiple sources and reconcile conflicts.
• Organizational skills to manage vast amounts of information and cope with rapidly changing data.
  

For Immediate Consideration

• ALL successful candidates for this position are required to work directly for PRIMUS. No agencies please only W-2**
  
  

For Immediate Consideration, Please Contact

Dharmendra Kumar

PRIMUS Global Services

Phone: 972 471 9792/ 972 753 6500 ext. 411

Email: jobs@primusglobal.com