Data Analyst Intro
Data Analyst Job Details
Summary: Test and/or support the execution of projects/implementations related to transaction monitoring, screening, customer risk rating systems and/or reporting systems.
- Support delivery of projects, including initial requirements and business research to determine scope and impact, data analysis, recommendations, testing, and documentation, and status reporting to project leadership.
This role is a 4 month contract with possible extension/permanent. Role is hybrid 3x onsite in Chicago, IL.
- Support development of test cases and executing testing for AML solution.
- Work with other team members on projects to support project deliverables. Working collaboratively with the AML team, and other bank teams to deliver initiatives.
- Support the delivery of AML reporting and visualization, and supporting data governance artifacts.
- Create and support methods and procedures for systems and processes.
- Participate in the development in SQL queries and data comparison to validate AML rules output from system.
- Utilize SQL/Data Tools for adhoc/target reporting.
- Apply sound qualitative and quantitative risk-based methods for project deliverables and analyses.
- Support documentation of key US AML technology processes and AML model and systems.
- Support data mapping and analysis of data for key AML decisions and solutions.
- Analyze data to provide innovative insights to create or enhance solutions/processes.
- Other related activities from time to time.
Data Analyst Mandatory Skills
- Experience with data analysis, data integration, and data validation – 5+ years.
- Experience with SQL/SAS SQL (SQL Server, Azure/SQL) – 5+ years.
- Experience with data visualization tools - Tableau, PowerBI, Business Objects – 2 years.
- Strong communication skills.
Data Analyst Desired Skills
- Experience with SAS Explorer and Visualize.
- Banking experience (in banking data).
- Retail banking will be preferred.
- Experience with AML technology.
Data Analyst Start Date
ASAP
Data Analyst Location
Chicago, Illinois, United States.