Business/Data Analyst (Financial Crimes, AML) - ICONMA, LLC
Jersey City, NJ 07302
About the Job
Location: Jersey City, NJ/ Plano, TX
Description:
As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, sexual orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.
Description:
- Looking for a Business/Data Analyst with the requisite skill set to analyze and translate data into information, information into insight and insight into comprehensive senior management stakeholder reporting.
- The candidate will be able to work under tight deadlines, complete typical project business analysis, and manage project timelines.
- The candidate should have a minimum of 5-10 years of relevant experience where they have performed data analysis and reconciliation within a financial institute middle office or operations group.
- Data Profiling and Data Mapping- Collect Interpret data, analyze results using analytical techniques and provide ongoing results in a comprehensive manner.
- Working closely with Financial Crimes Analysts and Quantitative Modelers to review business requirements and data needs.
- Data Flows – Review data flows design to understand and communicate impacts related to new data sourced and/or new projects.
- Business Requirements – review and work with the business to obtain requirements.
- Then, determine impacts and translate into requirements for Dev teams.
- Business analysis – complete business analysis tasks and help manage timelines in support of various projects
- Manage processes, improve methods and procedures. Locate and define new process improvement and automation opportunities and work with development partners to implement. Develop standards.
- Manage project deliverables – manage timelines for deliverables and review status with project teams.
- Working knowledge of various financial instruments / products across Capital Markets, Retail Banking, Wholesale Banking, Wealth Management, etc. such as Securities, Derivatives, Credit card, Real time payments, Person to Person payments, etc.
- Strong critical thinking and data analysis skills.
- Experienced in collecting, organizing, and evaluating business data
- Ability to pay attention to details
- Ability to report research results in a comprehensive, concise manner and to develop and present precise and clear metrics
- Skilled in coordinating and multi-tasking for various projects
- Understands databases; good technical skills in querying and analyzing data (SQL or equivalent) and strong knowledge of and experience with reporting packages (Business Objects etc.)
- Ability to manage issues and influence others to remediate
- Ability to communicate effectively, both orally and in writing.
- Communicates and collaborates with all levels of team-mates
- Good organizational and project management skills, as well as attention to detail
- Multitasks, prioritizes and meets deadlines in timely manner
- Experience working in a Technology group
- Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus.
- Experience with Risk management disciplines are a plus
- Experience working at Client (preferred, not required)
As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, sexual orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.
Source : ICONMA, LLC