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AML Data Analyst, AVP

Company: State Street
Location: Quincy
Posted on: January 12, 2021

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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