Data Analyst

3 weeks ago


Richmond, United States Apex Systems Full time

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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