via Jobisite
$120K - 160K a year
Drive and document functional requirements for data acquisition layer, perform data analysis, source to target mapping, and data validation for AML and fraud prevention systems.
Over 8 years of business/data analysis experience in financial industry with strong SQL, Data Stage, and scripting skills, plus AML/Fraud and Actimize experience preferred.
Finance Domain prefered Expected Responsibilities: Responsible to drive, document functional requirements and become SME for Data Acquisition layer. This layer would integrate the data and feed it to a 3rd party product for AML and Fraud prevention and reporting. Primary responsibility - a. Data analysisb. Understand target data model and data requirementsc. Understand source datad. Drive, document and maintain source to target mappinge. Propose data validations rules at element levelf. Good knowledge about ETL best practicesg. Verify/test data during system testing Personal Skills Strong verbal and written communication skills Ability to work collaboratively in a team environment Superior time management and organizational skills Excellent attention to detail Exceptional interpersonal skills, initiative, and integrity Ability to adapt in a dynamic environment Suggested Experience & Qualifications: Over 8 years of Business/Data analysis experience in financial industry. AML/Fraud experience is plus ACTIMIZE experience a plus or another similar vendorBasic experience using SQLStrong in Data Stage development Skills Required / RolePlease provide a concise job specification in 4 to 5 key bullet points (and not a generic one) o SQL 2008 o Data Stage o Understanding Scripting languages o Strong t-SQL
This job posting was last updated on 12/3/2025