Senior IT Data Analyst

1 week ago

Chicago IL United States GTT, LLC Full time
Senior IT Data Analyst
Contract Duration 3+ Months
Pay range - $55 to 60/hr
Hybrid, three times a week to office
Shift: Monday to Friday, 9 am -5 pm

Job Summary:
Test and/or support the execution of projects/implementations related to transaction monitoring, screening, customer risk rating systems, and/or reporting systems
Senior IT Data Analyst supports the delivery of projects, including initial requirements and business research to determine scope and impact, data analysis, recommendations, testing, and documentation, and status reporting to project leadership
Support the development of test cases and execute testing for AML solution
Work with other team members on projects to support project deliverables. Working collaboratively with the AML team, and other bank teams to deliver initiatives.
Support the delivery of AML reporting and visualization, and supporting data governance artifacts
Create and support methods and procedures for systems and processes
Participate in the development of SQL queries and data comparison to validate AML rules output from the system
Utilize SQL /Data Tools for ad-hoc/target reporting
Apply sound qualitative and quantitative risk-based methods for project deliverables and analyses
Support documentation of key US AML technology processes and AML model and systems
Support data mapping and analysis of data for key AML decisions and solution
Analyze data to provide innovative insights to create or enhance solutions/processes
Other related activities from time to time.

Who you are:
You're goal-oriented. You're motivated by accomplishing your goals and delivering your best to make a difference.
You're a critical thinker. You effectively challenge the status quo to strengthen the overall control environment.
Values matter to you. You bring your real self to work and you live our values - Trust, teamwork, and accountability.
You're a team player. You volunteer to do what's right to help make a difference.

Job Qualification/ Skills:
Senior IT Data Analyst will have a Bachelor's degree in a quantitative discipline, such as Mathematics, Computer Science, Statistics, or a related field, with the following experiences:
Understanding AML risks and typologies, as well as transaction monitoring, sanctions, and customer risk rating processes used to mitigate AML risks would be an asset
Understanding of AML systems/processes related to transaction monitoring, customer risk rating, sanctions screening, Know Your Customer (KYC) requirements, including ID Verification (IDV), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), and CTR/SAR regulatory reporting would be an asset
Understanding of AML transaction monitoring and sanctions systems, custom-built and/or vendor solutions; preferred experience with SAS Viya, FIS Prime, LexisNexis Bridger would be an asset
Proficiency in defining, leading, and executing projects with limited supervision, and mentoring/leading junior staff on work efforts.
Ability to manage multiple activities and projects simultaneously
Self-starter. Ability to learn new skills independently and apply knowledge effectively
Strong written and verbal communication skills and ability to discuss technical concepts with executive audiences
Strong attention to detail, organization, and ability to learn new concepts/technologies

Must-Have Requirement:
Experience with data analysis, data integration, and data validation - 5+ years
Experience with with SQL/SAS SQL (SQL Server, Azure/SQL) - 5+ years
Experience with data visualization tools - Tableau, PowerBI, Business Objects - 2 years
Strong communication skills

Nice to Have:
Experience with SAS Explorer and Visualize
Banking experience (in banking data)
Retail banking will be preferred
Experience with AML technology

Required Soft Skills:
Team player
Strong communication skills are required
Can work independently

Benefits:
Medical, Vision, and Dental Insurance Plans
401k Retirement Fund
About the Company:
Our client is a leading and well-diversified North American financial institution committed to creating enduring value for their clients, teams, communities, and shareholders as we activate our resources to create positive change and contribute to a more secure, equitable, and sustainable future. They know the importance of reliable financial products and services and are dedicated to providing them in a way that lets you bank however you want, whenever you want.
They work hard to make client organization a place where everyone's welcome and can truly feel they belong. You deserve a job that's more than a job. Take your career to new heights and work alongside the best in the industry.

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