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Data Analyst

2 months ago

Richmond, United States Apex Systems Full time

Position: Data Analyst

Client: Large Bank

Hybrid schedule in Richmond, VA – 3x/week onsite

12+ month contract opportunity


W2 opportunity - can not work C2C


**Candidates must be local to Richmond, VA to be considered



This group is focused on Risk Data & Financial Applications. Supporting a large AML project for the bank.


Required Skills:

  • Data Analyst / Business Analyst background
  • You will primarily work with the Bank’s transactional, financial and system of records data
  • Process oriented, able to articulate step by step
  • Strong Excel skills – vlookups, pivot tables, etc.
  • Communicate with business stakeholders and cross-functional teams
  • Strong documentation skills
  • Data Reconciliation/Data Quality – ensure all data that’s expected to be there is present and accurate (data quality)
  • Gap Analysis – look at the data flows & data controls to identify potential gaps where data may be missing/insufficient
  • Ensure data accuracy and that it matches from a consistency standpoint.
  • Communicate with the business on potential gaps and manage the documentation around that.


Desired Skills (not required)

  • Banking / Financial Services industry experience
  • AML, Financial Crimes
  • Regulatory environment experience
  • Data Management/Data Governance