AML Fraud Analyst

LocationToronto
Job CategoryInformation Technology
SP-ID25153
Position TypeContract
Application Deadline September 30, 2020
Experience Required5+ years
Job Duration1 year
Education RequiredBachelors

RESPONSIBILITIES INCLUDE (but are not limited to):

Collect business partner requirements, data gathering, integration and enrichment.
Conduct research/data analysis/ implementation for projects with the purpose of understanding and drawing conclusions from data.
Perform data related activities, including data extraction/profiling/ cleansing/de-duplication/ standardization/conversion/ transformation/data mining/reporting.
Conduct research/data analysis/ implementation for projects. Act as data SME in projects to work with technology teams to implement data solutions.
 
TOP SKILLS / EXPERIENCE:

Data analytics with strong relational databases and SQL knowledge.
Microsoft Office Suite.
Analytical Thinking (In-depth)
Problem solving (Working)
 
NICE TO HAVE SKILLS/EXPERIENCE:

Strong understanding of complex financial instruments.
6+ years bank experience
AML/fraud analysis knowledge would be an asset.
Working knowledge of applicable Bank systems and
Experience working with technologies including Hadoop, Spotfire, ETL, SAS or Ataccama.
Will consider candidate with data warehousing
 
SOFT SKILLS:

Technically savvy and ability to learn quickly.
Detail oriented
 
 
 
EDUCATION/CERTIFICATIONS:  

An undergraduate degree or professional designations.
 
Resume to:
n.vaishakh@maxsys.ca

 
*MST