Financial Crimes Data Analyst

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Financial Crimes Data Analyst

New York, New York

October 2nd 2018



Daily Responsibilities:

  • Responsible for data analysis, data profiling and data sourcing

  • Creating Data Quality (DQ) rules and review any DQ exceptions

  • Maintain Global Financial Crime (GFC) Critical Data Element list in Enterprise Data Governance repository

  • Support business analysts and developers with data subject expertise, query building and optimization

  • Develop a thorough understanding of the data definitions, domain values, data relationships, business rules, sources and data integration for GFC subject area

  • Translate business requirements into data models and ETL design specifications

  • Assist in ETL testing and troubleshooting ETL issues

  • Troubleshoot data issues and work with data providers for resolution


Skills Required:

  • Strong knowledge of relational databases (preferably DB2) and data modeling

  • Strong SQL query-writing skills

  • Strong analytical, profiling and troubleshooting skills

  • Experience with Big Data platform

  • Strong knowledge Unix shell and experience with Python

  • Experience in data integration and data conversions

  • At least 5 years financial industry experience

  • Good verbal and written communication skills


Skills Desired:

  • Experience with ETL tools (preferably Informatica)

  • Experience with data visualization software (preferably Tableau )

  • Experience with Data Modeling tools (preferably Power Designer)

  • Knowledge of financial services data

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Job ID: A2141