Senior Data Analyst - Sanctions Filter Support
Richmond, United States
USD 91K-132K (estimate) Senior-level Full Time
Tasks
- Analyze alerts daily to reduce false positives using pattern matching and trending
- Conduct data quality control and data maintenance
- Create/update business rules to reduce false-positive sanctions alerts
- Define and execute data controls and monitor control breaches
- Develop and execute data management policies and standards
- Onboard applications and clients into sanctions screening platform and perform data mapping
- Partner with technology teams on requirements testing and process changes
- Perform data incident triage remediations and escalation
- Perform impact analysis from data updates and define data access and ownership
- Query analyze data for ad hoc requirements and generate reports
Perks/Benefits
- N/A
Skills/Tech-stack
Data Analysis | Data Compliance | Data Controls | Data Governance | Data Mapping | Data Quality | Data incident management | Incident Management | Machine Learning | Microsoft Excel | Pattern matching | Power BI | Python | SQL | TOAD | Tableau
Education
Roles
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