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Data/Business Analyst (AML / Financial Crime) - Fulltime - Charlotte, NC(Onsite)

Ztek Consulting
Charlotte, NC Full Time
POSTED ON 2/12/2025
AVAILABLE BEFORE 5/14/2025
Hi,

This is Pankaj Pagare from Ztek Consulting INC (www.ztek-inc.cm) .

We do have a position for Data/Business Analyst

Please find the details below and if interested please send me your updated word format resume.

If this position des not match your exact skills, perhaps you know someone with the required skills and availability, if so, please feel free to forward this e-mail to them

Job Title: Data/Business Analyst

Job Location: Charlotte, NC(Onsite)

Job type- Fulltime

Experience Required:7 years

Job Description

  • Looking for a Data Analyst with the requisite skill set to analyze and translate data into information, information into insight into comprehensive senior management stakeholder reporting.
  • The candidate will be able to work under tight deadlines, complete typical project business analysis, and manage project timelines.
  • The candidate should have a minimum of 5 – 10 years of relevant experience where they have performed data analysis and reconciliation within a financial institute middle office operations group.
  • Data profiling and Data mapping-Collect Interpret data, analyze results using analytical techniques and provide ongoing results in a comprehensive manner.
  • Working closely with Financial Crimes Analysts and Quantitative Modelers to review business requirements and data needs.
  • Data Flows – Review data flows design to understand and communicate impacts related to new data sourced and/or new projects.
  • Business requirements – review and work with the business to obtain requirements. Then, determine impacts and translate into requirements to Dev teams.
  • Business analysis – complete business analysis tasks and help manage timelines in support of various projects manage processes, improve methods and procedures.
  • Locate and define new process improvement and automation opportunities and work with development partners to implement. Develop standards.
  • Manage project deliverables- manage timelines for deliverables and review status with project Data Analyst in Financial Transaction/AML domain. teams.

Thanks and Regards,

Pankaj Pagare

__________________________________________

Ztek Consulting Inc.,

Phone: 1 678-918-5069

E-mail: Pankaj@ztekinc.com

Visit us at www.ztek-inc.com

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