Hello,
Hope you are doing good…!
This is Divya from Siri Info Solutions. I have some urgent requirements with one of my clients. Please go through the Job Description and let me know your interest. In case you are not interested, it will be nice to let your friends/colleagues know of this position who may be a potential.
COMPLETE JOB DESCRIPTION IS BELOW FOR YOUR REVIEW:
Job Title: Senior Data Analyst with Banking Domain experience
Location: Denver, CO- Day 1 Onsite
Hire Type: Contract
Job Description:
As a Senior Data Analyst within our global compliance department, we?ll be looking to you to provide analytical oversight of our list filtering and screening application for the Company?s banking, KYC, real-time payments and related products.
In addition, you will: Write rules and exceptions to support false positive reduction and effective filter hit rate management, conduct testing and consistently meet project deadlines while completing thorough documentation and information sharing throughout.
Work directly with large volumes of data, creating meaningful analysis.
Interpret data, analyze results using statistical techniques and provide ongoing reports.
Identify, analyze, and interpret trends or patterns in complex data sets.
Locate and define new process improvement opportunities.
Provide ad-hoc reports and perform investigative steps regarding specific transaction screening flow through compliance system(s).Partner with all groups within the Compliance department to drive technology needs in collaboration with the IT organization.
Maintain an attention to detail while coordinating efforts cross-functionally.
Essential Skills:
Firco rule writing, data analysis from Snowflake, Couchbase As a Senior Data Analyst within our global compliance department, we?ll be looking to you to provide analytical oversight of our list filtering and screening application for the Company?s
banking, KYC, real-time payments and related products.
In addition, you will: Write rules and exceptions to support false positive reduction and effective filter hit rate management, conduct testing and consistently meet project deadlines while completing thorough documentation and information sharing throughout.
Work directly with large volumes of data, creating meaningful analysis.
Interpret data, analyze results using statistical techniques and provide ongoing reports.
Identify, analyze, and interpret trends or patterns in complex data sets.
Locate and define new process improvement opportunities.
Provide ad-hoc reports and perform investigative steps regarding specific transaction screening flow through compliance system(s).Partner with all groups within the Compliance department to drive technology needs in collaboration with the IT organization.
Maintain an attention to detail while coordinating efforts cross-functionally.
Qualifications:
Bachelor?s degree required3-5 years of experience in business rules writing, filter tuning and data analytics. Financial sector preferred.
Demonstrated experience with Data Analysis and working with relational and No SQL database concepts, including writing complex queries for ad hoc data analysis
Experience in handling and analyzing large volumes of data, providing ad-hoc reports, complex reports
Experience in Fircosoft or similar list filtering applications in maintaining, improving and testing such a system for a Financial Services Company is preferred.
Strong interpersonal, analytical, problem-solving, influencing, prioritization, decision making and conflict resolution skills
Team player with strong collaborative qualities and a positive demeanor
Regards
Divya Pandey
LinkedIn: linkedin.com/in/divya-pandey-5345ba218
Mail Id: Divya.Pandey@siriinfo.com
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