Business Analyst

On behalf of our client in the Banking Sector, PROCOM is looking for a Business Analyst.

Business Analyst – Job Description

  • Reporting to the Advanced Analytics Manager, the Data Scientist I will be conducting all analytical activities related to AML transaction monitoring systems
  • Provide maintenance of transaction monitoring scenarios, and analytical queries in support of the bank’s strategic efforts to mitigate money laundering and terrorist financing risk
  • Conduct activities related to AML/ATF scenario performance review and tuning
  • Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements
  • With assistance from management, assist with scenario related issues/questions from Global AML members, audit, and other partners
  • Provide solutions where there is a need for advanced quantitative, statistical, and analytical skills
  • Undertake ad hoc data mining research projects to find hidden patterns and potential anomalies within data
  • Partner with GAML teams to implement changes to existing solutions and/or the implementation of alternative solutions
  • Use statistical and data mining techniques to build and maintain effective and efficient transaction monitoring, customer behavior, and risk scoring machine-learning models
  • Communicate results to various stakeholders and ensure they fully understand implications of relevant measures

Business Analyst – Mandatory Skills

  • Masters’ degree or higher in Statistics, Computer Science/Software Engineering
  • Expert knowledge of SAS, SQL, R & Python are essential
  • Ability to apply statistical techniques and data mining tools to solve business problem
  • 3+ years of experience in data modeling/machine learning
  • Experience in query optimization, debugging and automation
  • Strong knowledge of Microsoft Office suite, including Excel and PowerPoint
  • Excellent written and oral communication, analytical and interpersonal skills, including ability to communicate with individuals from various backgrounds
  • Excellent multi-tasking skills, ability to adapt to and manage changing priorities

Business Analyst – Nice to Have Skills

  • AML knowledge is an asset

Business Analyst – Assignment Start Date

ASAP – 20 months to start

Business Analyst – Assignment Location

Toronto, ON – Work Remotely

Tagged as: Data Analysis, Data Science