Business/Data Analyst – Compliance

• 10+ years of experience in Business or Data analysis working on large-scale projects in Commercial Banking domain.
• Deep proficiency with Banking Compliance process(KYC/AML/OFAC) with solid understanding of cross-divisional interface with other banking business area’s like Core Banking, Operations, Funds Transfer.
• Strong development skills including.
• Sql, PL/sql.
• Unix.
• Batch processing.
• Shell scripting.
• ETL tools such as SSIS, Informatica, DataStage, Snowflake.
• Experience working with Compliance KYC/AML Platform.
• Preferred Experience working with Actimize platform & Bridger Platform.
• Solid Knowledge of Banking transaction data set comprising of Bank deposits, Loans, Investments data.
• Able to work in a fast-paced environment with a diverse group of people, engaging stakeholders to capture and prioritize business need.
• Excellent client interaction skills.
• Well organized with the ability to manage multiple priorities.
• Solid communication and interpersonal skills, ability to work on a team.
• Ability to drive work to completion and escalate when necessary.
• Financial Industry, especially banking experience preferred