Int. Data Analyst - 55524

Business Unit: 4 - FCRM Transformation Delivery and Enablement

Interview Process: 2 rounds 1 interview with hiring manager + 1 team member 2nd round is panel format - technical

Work Location: HYBRID 79 Wellington Street West, Toronto, Ontario ( In office 2 days a week )

CANDIDATE PROFILE DETAILS:

Degree/Certifications Required: Statistics/ Math or related

Years of experience: 3- 5yrs

Reason for request/why opened: Replacement

% Interaction with Stakeholders: 20%

Project Scope: Multiple projects and BAU

Team Size: 6 ppl

Selling Points of Position: Working within a leading FI organization

Background :Math / stats /programming within a large organization

SUMMARY OF DAY-TO-DAY RESPONSIBILITIES:

•Support activities related to analysis, design and support of technical data management solutions on various projects ranging in complexity and size

•Provide maintenance of transaction monitoring scenarios, and analytical queries in support of the bank's strategic efforts to mitigate money laundering and terrorist financing risk

•Use statistical and machine learning techniques to build and maintain effective and efficient transaction monitoring, customer behavior, and risk scoring models

•Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring

•Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements

•Work with various business teams to help identify areas to provide insights using supporting data and models to support business strategies.

MUST HAVE:

Data scientist experience

Data modeling experience

Business intelligence experience

SAS

Python

SQL

Ability to work on multiple projects at one time.

NICE TO HAVE

Oracle experience

AML experience

SAS AML experience

Fraud & Compliance experience

Banking experience