Data Analyst Job in Charlotte 28202, North Carolina Us
Provide Business analysis, system administration, database/system development, and process/system improvements for Anti-Money Laundering (AML) Transaction Monitoring and Case Management Operations.
Responsibilities:
• Support production of key operating metrics leveraging existing data sources.
• Extract and analyze raw data to develop key operating metrics
• Provide administration of manual DBs
• Implement process improvements to enhance investigation and operations workflows and processes
• Modify transaction monitoring scenarios
• TMS/CMT System administration and user support
• Maintain existing system/process documentation
• Develop new system/process documentation Requirements
Qualifications:
• Minimum 3-5 years of Business analysis, database development and database administration experience (requirements gathering and validation, specification development, data analysis, test design and execution)
• Knowledge and experience with Banking Anti-Money Laundering processes.
• Demonstrable ability to communicate and build relationships with members of the business and technology communities.
• Experience in AML operations/technology related to transaction monitoring and case management (HUGE PLUS)
• 10+ years experience in design, implementation and maintenance of production databases/systems
• 5-7 years experience using SQL, Java, SQL Server, MS Access
• 5-7 years experience in fundamental statistical/data analysis
Must be able to work in the US for any employer (we can't provide sponsorship) NO Third party candidates