AML Data Analyst, AVP
Company: State Street
Location: Quincy
Posted on: January 12, 2021
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Job Description:
Responsibilities :* Support AML and business stakeholders with
the development of analytic insights into data to support project
deliverables. * Consume data from AML stakeholders including the
FIU to translate qualitative AML risk factors into responsive risk
models leveraging new technology* Synthesize data into features and
analytic frameworks to support ongoing financial crime risk
mitigation strategies* Support the application of economic,
quantitative, and statistical skills in the development of models
to support profitable growth while mitigating financial crime risk*
Develop statistical models and algorithms to identify data
anomalies and support risk identification efforts* Test and
maintain data layer integrity while performing peer code reviews*
Leverage strong business and communication skills to identify and
resolve data gaps, code issues, while mining data for insights and
patterns* Support ongoing data engineering and database development
along with required data transformation activitiesQualifications
Education/ Certifications: * Bachelor's degree in a quantitative
discipline, such as Mathematics, Physics, Statistics, Finance or
related field, advanced degree preferred* 6+ years of experience in
data management, data forensics, reference or transactional data
management, data governance, data engineering data architecture,
data modeling or data analysis experience* Experience with MDM
tools or products (e.g. SAP MDG, Informatica, etc)* Strong SQL, R,
Python, experience required* Proficiency with Actimize, Fircosoft,
AWS, Informatica, and related database tools and technology
preferred* Proficiency with banking and financial markets
preferredSkills and Experience: * Experience working with data and
analytic solutions and the science behind them, either as a
builder/provider of these solutions or as a client that uses them.*
Strong skills building positive business partner relationships*
Strong networking skills and ability to work across multiple
organizations to accomplish diverse goals* Demonstrated ability to
influence critical business outcomes in a matrix based, global
environment* Excellent verbal and written communication and
collaboration skills to effectively communicate with both business
and technical development teams* Comfortable working in a
fast-paced, results-oriented environment* Familiarity with data
privacy laws and controls (like: GDPR)Competencies* Drive and
commitment to the mission* Results oriented* Innovative and
Analytical* Customer focusedTravel Travel: * Minimal travel
required* * * Posted 15 Days Ago* Full time* R-655589
Keywords: State Street, Quincy , AML Data Analyst, AVP, Professions , Quincy, Massachusetts
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