What are the responsibilities and job description for the Database Analyst position at Robert Half?
Job Details
Description
We are offering a long-term contract employment opportunity for a Database Analyst in Miami Lakes, Florida. This role is a hybrid, meaning you can work remotely or from the office. You will be working in the banking industry, where your primary responsibilities will involve analyzing account activities for possible money laundering, terrorist financing, and fraud.
Responsibilities:
Analyze account activity for potential money laundering, terrorist financing, and fraud using various methods.
Review and analyze alerts generated from the Bank's AML monitoring system.
Conduct comprehensive research into customer accounts and document findings accurately.
Prepare Suspicious Activity Reports (SAR) when suspicious activity is detected.
Collaborate with IT department to resolve issues regarding the AML system.
Communicate with account officers to ascertain if activity is reasonable with the purpose of account.
Participate in team meetings and adhere to workflow deadlines.
Assist AML Supervisor in special projects related to system or special investigations.
Review questionable activity detected from the Bank's AML monitoring system and draw proper conclusions.
Handle a large workload efficiently, correctly, and within designated timeframes.
Requirements
Proficiency in CRM usage and management
Solid understanding of Database Objects
Familiarity with various Database Systems
Experience with DB2 Database is essential
Proficiency in Microsoft Office Suite, especially Excel
Knowledge and experience in AB Testing
Understanding of Backup Technologies for data security
Experience in Business Intelligence (BI) tools
Ability to Create Dashboards for data visualization
Strong skills in Data Analysis and interpretation
Technology Doesn't Change the World, People Do.
Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use.
We are offering a long-term contract employment opportunity for a Database Analyst in Miami Lakes, Florida. This role is a hybrid, meaning you can work remotely or from the office. You will be working in the banking industry, where your primary responsibilities will involve analyzing account activities for possible money laundering, terrorist financing, and fraud.
Responsibilities:
Analyze account activity for potential money laundering, terrorist financing, and fraud using various methods.
Review and analyze alerts generated from the Bank's AML monitoring system.
Conduct comprehensive research into customer accounts and document findings accurately.
Prepare Suspicious Activity Reports (SAR) when suspicious activity is detected.
Collaborate with IT department to resolve issues regarding the AML system.
Communicate with account officers to ascertain if activity is reasonable with the purpose of account.
Participate in team meetings and adhere to workflow deadlines.
Assist AML Supervisor in special projects related to system or special investigations.
Review questionable activity detected from the Bank's AML monitoring system and draw proper conclusions.
Handle a large workload efficiently, correctly, and within designated timeframes.
Requirements
Proficiency in CRM usage and management
Solid understanding of Database Objects
Familiarity with various Database Systems
Experience with DB2 Database is essential
Proficiency in Microsoft Office Suite, especially Excel
Knowledge and experience in AB Testing
Understanding of Backup Technologies for data security
Experience in Business Intelligence (BI) tools
Ability to Create Dashboards for data visualization
Strong skills in Data Analysis and interpretation
Technology Doesn't Change the World, People Do.
Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use.
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.
