Data Analyst- Risk and Compliance
Project Overview: This role is vital to support various regulatory compliance projects requiring technical data analysis, design, and implementation (Trade MRA, PEP SaaS, CDDx, BAU).
Data Analyst role:
Looking for a Risk & Compliance Technical Data Analyst which will be responsible for analysis, design, and development within the Actimize, FircoSoft, and LexisNexis Suites of applications. This role requires experience in implementing Actimize FircoSoft/LexisNexis solutions, strong technical skills, and is responsible for enhancing and supporting data ingest/egress integrations within Compliance applications.
Experience Level:
Mid-level 7-10 years
Qualifications (Must Have's):
Solid technical data analytics, design, and implementation experience.
Current domain working experience within AML Applications.
Strong in PL/SQL and UNIX shell scripting.
Experience with Data modeling, Data design, Data Architecture, Data Pipelines, Real Time Data Processing, streaming, networking, and security
Experience working with XML transformation and consumption of messages from queues will be a big plus.
Tasks and Responsibilities:
Support of various projects requiring technical data analysis, design, and implementation
Work with SME and Business Analyst to build new End-to-End solution, ensuring solutions meet all requirements, including operational SLAs.
Write and debug complex SQL queries from databases (such as Oracle).
Provide US/EMEA overnight support on critical processes in AML and/or risk program, such as data feed jobs, reports, etc. in a follow the sun model, and able to address tickets escalated by L1/L2 teams.
Ensure all data mapping, data lineage, functional spec, and any other technical documentation are detailed and up to date.
Ensure handover of issues region to region with precise and concise handover daily shift notes.
Support incidents management during incident lifecycle by resolving service stoppage and remediation activities, as well as any postmortem actions.
Support management in operational reporting on vendor issues, internal issues, and partner team issues, and respective root causes.
Develop and maintain ETL code using DataStage 11.7.