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Data Analyst
2 months ago
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