Senior Data Analyst – Sanctions Filter Support

Role Overview

This role is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and remediating data incidents, performing data analysis, training new users, and performing impact analysis stemming from data updates.

What You Will Do

Primary responsibility is to create / update business rules to minimize the false-positive Sanctions alerts to improve efficiency and effectives of the CoE’s alert review process. Analyze alerts on a daily basis to chalk out strategies to reduce the false-positives, using different pattern matching and trending techniques.

Why It Might Be a Fit

Ability to query & analyze the data required for ad hoc requirements on the fly and generate reports for the team to use. Develops and executes on Enterprise Data Management policies and standards, works across teams to ensure adherence, serves as a key point of contact for all topics related to data compliance, and manages operational elements of the (Enterprise Data Strategy Governance and Operations (EDSGO) relationship

Requirements

• Bachelor’s degree in Computer Science, Data Management, Statistics or related fields or equivalent work experience
• Intermediate knowledge in SQL and using tools like TOAD
• Awareness of AI / Machine learning concepts and ability to implement such strategies
• Experience in data analytics and interpretation of large volumes of data
• Scripting experience with any language like Python, Java, VB

Benefits

• Discretionary incentive eligible
• Industry-leading benefits
• Paid time off
• Resources and support
• Annual discretionary award based on overall individual performance results and behaviors

Tagged as: Data Analysis