98 applicants

Company

Harris Williams · 7 hours ago

Sr. Data Expert - AML Analytics

Home Location-VA (VAH01)

Full-time

Remote

Senior Level, Lead/Staff

8+ years exp

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Investment Banking

Growth Opportunities

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Responsibilities

Leads the analytics processes across multiple functions or business units leveraging an array of complex analytical tools to create data driven solutions.

Conceptualizing, developing and continuously optimizing analytical and operational solutions for investigative operations and executive management to enable data driven decision making.

Analyze results and make recommendations for key business partners and senior management or communicate conclusions from complex analytical solutions to a wide range of audiences

Oversees data assets that are in compliance with data governance, data lineage and data quality standards, policies and processes. Develops strategies for data implementation, data acquisition, and archive recovery.

Develops strategies and processes for data implementation, data acquisition, execution, reporting and archive recovery.

Advises business, applications and operations counterparts to ensure data integrity and availability.

Structures the environment and creates logical storage units especially for size and physical locations, to map database elements into logical units.

Resolves data integration and security issues for adherence to the organization's quality standards.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Customer Due DiligenceData Quality ManagementSQLPythonData GovernanceOracle MantasHadoopTeradataData AnalyticsData MiningMachine LearningRoot Cause Analysis

Required

Customer Due Diligence / Know Your Customer (KYC), Customer Risk Rating (CRR)

Data Quality Management and Analysis

Working knowledge of SQL, Python, Hadoop, Oracle and Teradata databases

Strong communication skills and ability to connect technical and business resources together at all levels of the organization

Roles at this level typically require a university / college degree.

Industry experience is typically 8 + years.

Preferred

Prior experience with Oracle Mantas preferred but not required.

Analytical Thinking

Competitive Advantages

Data Analytics

Data Mining

Data Science

Machine Learning

Higher level education such as a Masters degree, or PhD is desirable.

Specific certifications are often required.

In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.