22 Jul
Data Analyst with Commercial Lending
California, Sanramon , 94582 Sanramon USA

Vacancy expired!

Key areas to focus:

  • Data Sourcing of New Transactional systems, Data profiling, Data Mapping, Data validations expertise.
  • SME of complex Data source systems such as PEP+, MTS, Vision IP, Checking’s, Savings, Loan, Cards systems.
  • Understanding of the Transactional, Customer, Accounts data for Transaction monitoring program.
  • Working Experience in BSA-AML ,Sanctions programs.
  • Job Description SummaryResponsible for building and delivery of AML\SAM\CTR\Sanctions related data Systems, design and development of requirements after working directly with internal clients to understand the business needs for highly complex projects requirements. Coordinates and performs the system and data analysis required to identify required system impacts, data elements, and create source-to-target mappings (including business logic) for data transformations. Acts as a validator of development and provides signoff on functionality that has been developed. Supports and contributes to the entire project lifecycle, including providing consulting for and coordinating UAT. Experience of delivering in modern Agile framework.Essential Job Functions
  • Leads the creation of AML\SAM\CTR\Sanctions requirements documents and creating Epics\Stories.
  • Data Sourcing of New Transactional systems, Data profiling, Data Mapping, Data validations of complex source systems like PEP+, MTS, Vision IP, Checking’s, Savings, Loan, Cards systems.
  • Working on Agile mode with various Development teams spread across regions and plan the Sprints and Releases.
  • Independently works with business partners and IT to ensure that all technical requirements are addressed
  • Ensures traceability by (1) checking the linkage of technical design to requirements, and (2) SIT test cases to requirements.
  • Provides consulting to (1) system testing process, (2) implementation plan creation, and (3) conceptual approaches or architectures.
  • Leads the resolution of issues discovered in user acceptance testing.
  • Collaborates business owners to defines and establish data quality rules and definitions consistent with department and organizations strategies.
  • Develops data quality metrics/ standards that identify gaps and ensure compliance with standards across the enterprise.
  • Works with business and IT partners to remediate identified gaps using both manual and automated solutions.
  • Provides leadership by exhibiting influence and expertise, thus affecting the results of the operating area.
  • Performs other duties as assigned.
  • Skill Sets Required (Minimum Experience 7+ years)
    • At least 5 years hands on Experience worki.ng in Compliance Area (Transaction monitoring & Sanctions) program
    • Experience in managing complex projects & deliverables around SAM\CTR\Sanctions.
    • Experience working on Actimize products such as SAM, CTR and ERCM.
    • Expertise in leading/working in Agile projects. Understanding of various agile terminologies, methods, tools.
    • Understanding of the Transactional, Customer, Accounts data for Transaction monitoring.
    • Expert level understanding and hands on experience in handling Data sourcing of ACH,WIRES,CASH,CHECK,LOANS,CARDS Dataset.
    • Expertise hands on experience in writing SQL queries, stored procedures, DB views and functions, performance tuning of the related SQL queries.
    • Experience in jobs scheduling, email notification utilities
    • Any reporting tools knowledge is an add-on
    • Any automation tool, programming language knowledge is an add-on

    Vacancy expired!


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