GFC Data Governance Analyst
On-site · United States
Core
Validate data movement accuracy, timeliness, and completeness for Global Financial Crimes processes to detect money laundering and sanctions.
Role type
Data Governance Analyst
Builds
Data control rules and monitoring for GFC applications
Domain
Financial Services / Financial Crimes
Required skills
SQL, data mining, data aggregation, data control program development, regulatory compliance knowledge
Preferred skills
Data movement standards, Financial Crimes applications, Bank Secrecy Act regulations
Technologies
SQL, Excel, Alteryx, Oracle, SQL Server, Teradata
Responsibilities
Define business and data capabilities for data control programs, develop and deploy monitoring for key business elements, write and test standardized data control rules
Seniority
Mid-level, hands-on IC