Professional Consulting - Toronto

Our client in Banking and Finance Industry is seeking Fraud (AML) Analyst for Toronto location. This is 6 months contract position.
 
Description:
 
GROUP/PROJECT INFO:
The AML Analyst will support the implementation of advanced data analytical solutions within the AML Enterprise group.  In this role, you will collaborate with other AML teams, business partners and technical teams to dissect business problems, conduct research and analysis, structure data and build adhoc/long-term solutions to support business driven decisions. This includes preparation and investigation of data to support multiple lines of business across the enterprise to help them achieve their objectives.
 
CULTURE: 
• Open concept
• Hands off management (must be independent)
 
RESPONSIBILITIES INCLUDE (but are not limited to):
• Collect business partner requirements, data gathering, integration and enrichment.
• Conduct research/data analysis/ implementation for projects with the purpose of understanding and drawing conclusions from data.
• Perform data related activities, including data extraction/profiling/ cleansing/de-duplication/ standardization/conversion/ transformation/data mining/reporting.
• Conduct research/data analysis/ implementation for projects. Act as data SME in projects to work with technology teams to implement data solutions.
 
TOP SKILLS / EXPERIENCE:
• Data analytics with strong relational databases and SQL knowledge.
• Microsoft Office Suite.
• Analytical Thinking (In-depth)
• Problem solving (Working)
 
NICE TO HAVE SKILLS/EXPERIENCE:
• Strong understanding of complex financial instruments.
• 6+ years bank experience
• AML/fraud analysis knowledge would be an asset.
• Working knowledge of applicable Bank systems and
• Experience working with technologies including Hadoop, Spotfire, ETL, SAS or Ataccama.
• Will consider candidate with data warehousing
 
SOFT SKILLS:
• Technically savvy and ability to learn quickly.
• Detail oriented
 
EDUCATION/CERTIFICATIONS:  
• An undergraduate degree or professional designations.

 
To apply, please send your resume to: a.ravi@maxsys.ca

Position Type Contract
Application Deadline June 20, 2019
Experience Required 5+ years
Job Duration 6 months
Education Required Bachelors