Description

Act as a technical analyst for large-scale compliance projects within the commercial banking domain.

Responsibilities

• Analyze banking transaction datasets, including deposits, loans, and investments, to support compliance requirements.
• Engage stakeholders to capture and prioritize business needs across core banking, operations, and funds transfer divisions.
• Drive technical work to completion and escalate blockers as necessary.
• Manage multiple priorities and maintain clear communication with cross-functional teams.

Required Skills

• 10+ years of experience in Business or Data analysis within Commercial Banking.
• Deep proficiency in Banking Compliance processes including KYC, AML, and OFAC.
• Strong SQL and PL/SQL development skills.
• Experience with Unix, shell scripting, and batch processing.
• Hands-on experience with ETL tools such as SSIS, Informatica, DataStage, or Snowflake.
• Practical experience working with Compliance KYC/AML platforms.
• Bachelor's degree in Computer Science.

Key Skills

Education

Bachelor's degree in Computer Science