CYNET SYSTEMS
9 months ago
AML Data Analyst
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Company information
- Company
- CYNET SYSTEMS
- Location
- Canada, Ontario, Toronto Canada
- Posted
- 9 months ago
Job description
Job Description:
Must Have:
Must Have:
- Proven experience in Data Analysis, Data Quality Assessment, and compiling metadata for Data Lineage.
- Ability to understand complex data relationships and write effective business-oriented reports.
- Proficient in SQL and Python languages, JIRA, and Confluence.
- Proficient in MS Word and Excel.
- Analytical, Curious and Self-starter.
- Result oriented and problem solver.
- Good understanding of various payments protocols and message types like ACH, SWIFT, Fedwire.
- Good understanding of vendor systems: Broadridge/BPSA, TSYS, Fenergo.
- Prior working experience in Banking (CM, Wealth, and Credit Card), Financial Crimes / AML.
- Basic understanding of Collibra, Ataccama ONE vendor to.
Required skills
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