Data Analyst (Contract)

19 May 2024

Vacancy expired!

ob Description:

Job Title: Data Analyst

Location: Austin, Taxes

Duration: 8+MonthsWe are looking for a talented candidate with hands-on AML and Sanctions data experience to support the growth of Global AML program. This individual will report to the AML Data Governance and Analytics team and work closely with the global AML transaction monitoring team. The day-to-day work will involve leading, building, documenting, and testing the data process, evaluation models, AML applications and operational procedures for the program. A successful candidate will be able to demonstrate good communication, technical and leadership skills.

Responsibilities:
  • Work with the global AML & Sanctions team in leveraging feedback from current AML suspicious activity trends and patterns to fine-tune reports and provide updates for the program.
  • Understand AML transaction monitoring rules , sanctions list screenings, KYC data validations and investigation review process to support and build the performance monitoring reports.
  • Manage business requirements and define technical specifications to meet business expectations.
  • Lead discussions with various engineering teams, validate design proposals, and build application solutions for the AML and Sanctions program.
  • Validate evaluation models, analytics, risk/operational reporting, and support systems for AML and Sanctions Compliance.
  • Promote robust analytical functions for risk detection, profiling, and mitigation that include leveraging advanced analytical techniques (such as statistical modeling and data mining)
  • Investigate business goals to understand, test and review data mapping logic accuracy, and recommend corrections or improvements to improve AML risk calculations.
  • Develop internal controls and metrics to continuously monitor trends and data quality, and implement processes to proactively detect, correct, and prevent data inconsistencies.
  • Extract seller data to review trends and develop rules or algorithms for risk identification.
  • Work with cross-functional teams.
  • Create and maintain detailed documentation.
  • Deliver high-quality projects in a timely manner and provide project updates as needed.
  • Prior e-commerce AML program, sanctions name screening and banking experience are a plus.

    Required Qualifications
  • Hands-on AML and Sanctions experience and knowledge in payments, technology, and compliance.
  • Strong SQL, Python and Java programming skills.
  • Ability to document workflow requirements from a business perspective.
  • Ability to manage project phases within a predefined project schedule.
  • Ability to review and gain approval for business requirements.
  • Ability to resolve issues and complete action items with minimum supervision.
  • Ability to manage priorities across multiple tasks.
  • Ability to accurately evaluate work effort, set delivery timelines and independently solve problems with qualitative and quantitative analyses.
  • Ability to deliver tasks in a timely manner and within an agile environment.
  • Excellent written and verbal communication skills to articulate and deconstruct complex issues.
  • Experience in gathering business requirements, data acquisition, data processing and report presentation.
  • Ability to work with individuals across different time zones.
  • Advanced MS Excel analytical skills.

  • ID: #41164118
  • State: Texas Austin 73301 Austin USA
  • City: Austin
  • Salary: Up to $42
  • Job type: Contract
  • Showed: 2022-05-19
  • Deadline: 2022-06-28
  • Category: Et cetera