Senior Data Analyst - Sanctions - Filter Support

Richmond, United States R

USD 87K-135K (estimate) Senior-level Full Time

@ B...

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Found 1d ago

Tasks

Analyze alerts daily to reduce false positives
Create/update business rules to reduce false-positive sanctions alerts
Develop and execute data management policies and standards
Generate reports for data analysis
Map data into standard formats for sanctions screening
Monitor controls and resolve control breaches
Partner with business and technology to define requirements documents
Perform data quality control and testing
Perform impact analysis from data updates
Query analyze data for ad hoc requirements
Support onboarding into sanctions screening platform
Triage and remediate data incidents
Work with technology teams for testing and automation

Perks/Benefits

Skills/Tech-stack

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Senior Data Analyst - Sanctions - Filter Support

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