Bilingual Business Analyst

Bilingual Business Analyst

Typical Day in Role:
•Collaborate with the implementation of the AML Data initiatives in accordance with AML Program priorities, including:
•Key initiatives required to mobilize the domain and sub-domains (Transaction Monitoring, CRR)
•Link to other new and existing initiatives within AML with heavy data requirements
•Overall view on sequencing and timing of AML data initiatives
•Manage data initiative activities to completion, ensuring that the projects are delivered on time, on budget and in alignment with requirements:
•Source and data elements identification, data profiling, root cause analysis, issue management.
•CDE and ASD registrations
•Conduct data lineage from source to target, including data flows
•Conduct data mapping activities
•Contributes to the mobilization of AML Data domain by leading the implementation activities included in scope of the AML domain and sub-domains
•Connect into initiatives within AML with heavy data requirements (e.g., CRR & TM model, MIS Reporting)

Candidate Requirements/Must Have Skills:
1) Bilingual Spanish/English
2) 3+ Business Analyst Experience
3)3-5 years Data Analysis experience
4)strong experience with SQL
5)Strong skills in PowerBI – Ability to create dashboard and connect to other databases
6)1+ years Python

Nice-To-Have Skills:
1)Understanding of Oracle
2)Data Lineage, Data Mapping, Data Profiling
3)Project Management experience

Soft Skills Required:
•Deadline-driven and results-oriented; able to meet consistently high-quality standards while handling a variety of tasks and deadlines simultaneously
•Ability to motivate a team for excellent delivery, ability to conduct quality reviews and provide constructive feedback when required.
• Strong ability to communicate with stakeholders across functions and at all levels (BU, IT, Ops)

Education:
•University degree in Engineering, computer Science or related field