Senior Data Analyst - Sanctions Filter Support
Core
Create and update business rules to minimize false-positive sanctions alerts, analyze daily alerts using pattern matching, and ensure operational data is fit for purpose for the Sanctions Screening Center of Excellence.
Role type
Senior Data Analyst (Sanctions Compliance)
Builds
Sanctions screening alert review processes and data quality controls for Wire and ACH payment processing
Domain
Financial Services / Economic Sanctions Compliance
Deliverable
production ML models
Required skills
SQL, Python, data analytics, scripting, pattern matching, data quality control, incident management
Preferred skills
TOAD, PowerBI/Tableau, Fircosoft/NetReveal, data transformation, Global Banking process knowledge
Technologies
SQL, TOAD, Python, Java, VB, Microsoft Excel, MS Access, PowerBI, Tableau, Fircosoft, NetReveal
Responsibilities
Create/update business rules to reduce false-positive alerts; Analyze daily sanctions alerts using pattern matching and trending; Manage data incidents and resolve data quality issues; Query and analyze data for ad-hoc requirements; Partner with technology teams to automate processes; Ensure adherence to Enterprise Data Management policies.
Seniority
Senior, hands-on IC
