Financial Crimes Data Analyst

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsibilities, please read and apply below!

salary: $45 - $50 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

Required Qualifications:

3+ years of work experience collectively showing the skill sets below.

• 5-7 years of experience with SQL reporting and analytics (Teradata and/or Oracle variations)
• Self-starter- ability to process and analyze data from multiple sources
• Dashboarding experience (Tableau or Power BI)
• Risk management analytics

Preferred, but not required, skill sets:

• Experience with SAS data management
• Financial Crimes analytics
• Anti-Money Laundering Specialist (CAMS) Certification
• Understanding of BSA/AML/OFAC laws and regulations and experience with practical application in a risk program
• Banking experience not required; would be an asset

Skills

• Data Analysis
• CAMS
• SQL
• Power BI
• Financial Crimes

Qualifications

• Years of experience: 7 years
• Experience level: Experienced

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact [email protected].

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.