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    Data Analyst - Richmond, United States - Apex Systems

    Apex Systems background
    Description

    Position: Data Analyst

    Client: Large Bank

    Location: Hybrid schedule, 3x/week onsite in Richmond, VA

    12+ month contract, potential to extend/convert

    **W2 contract opportunity - can not work C2C

    **Candidates must be located in Richmond, VA to be considered

    Top Requirements:

    • 5+ years experience in Data Analytics
    • AML, Financial Crimes, or KYC experience
    • Data Quality
    • Gap Analysis
    • Data Lineage, Data Reconciliation
    • Business Analyst/Project Manager experience

    Desired Skills (Not Required):

    • Banking/Financial Services industry experience
    • Regulatory environment experience
    • Data governance
    • Ability to write SQL queries

    Job Summary:

    • Work with key counterparts in Risk and Finance Technology to drive data lineage requirements
    • Identify and compile end to end data flows (system lineage), transformations impacting completeness and accuracy, and controls for Global Financial Crimes/Anti Money Laundering datasets
    • Perform gap analysis

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