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Data Analyst
3 weeks ago
Position: Data Analyst/Business Analyst
Client: Large Bank
Location: Hybrid schedule, 3x/week onsite in Richmond, VA
12+ month contract, potential to extend/convert
**W2 contract opportunity - can not work C2C
**Candidates must be located in Richmond, VA to be considered
Top Requirements:
- 5+ years experience in Business Analytics & Data Analytics
- Process oriented
- Data lineage, Data controls - work with tech teams
- Data Quality
- Gap Analysis
- Data Lineage, Data Reconciliation
- Work with business and technical stakeholders
Desired Skills (Not Required):
- Banking/Financial Services industry experience
- Regulatory environment experience
- Data Governance/Data Management
- AML, Financial Crimes experience
This group is focused on Risk Data & Financial Applications, supporting a large AML project.
Job Summary:
- Work with key counterparts in Risk and Finance Technology to drive data lineage requirements
- Identify and compile end to end data flows (system lineage), transformations impacting completeness and accuracy, and controls for Global Financial Crimes/Anti Money Laundering datasets
- Perform gap analysis
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