Data Analyst - Financial Crime

Randstad Digital
Sydney, NSW
A$850-$950 p/d + Super
Information & Communication Technology → Other
Contract
On-site

Posted 2 days ago


  • Excellent Daily Rate : $850 - $950 ++ per day
  • Multiple Contract Roles- Initial 12 months duration
  • Hybrid Work Arrangement (2 days from Office)

About the role

Our client is looking for early starters on their data governance project due to immense growth in their portfolio, an exciting opportunity has come up in one of their offices in Sydney. They are urgently looking for two Data Analysts to work to provide critical support to their Financial Crime portfolio and capabilities. High quality information and accurate data analysis is critical to their business strategy.

Skill Sets

You need to have the following skill sets to excel in this role:

Advanced working knowledge and understanding of SQL, data life-cycle, data warehouses, data architecture and data transformation.

Advanced understanding of profiling data, investigative and root cause analysis to identify gaps and implement and build controls.

Source system data analysis to prepare requirement specification and data mapping to target systems to support a number of Financial Crime Capabilities.

Proven experience working with large data integration projects, data analysis for 3+ years including intermediate knowledge of SQL databases, query languages and conceptual data modelling.

Proven experience working with data management including CDE data lineage, Data Flows and source to target mapping.

Proven experience in Financial Services for 2+ years of which 1+ year experience in Financial Crime (e.g. Transaction Threshold Reporting,Transaction Monitoring, International Funds Transfer Instructions, Customer and Payment Screening, Customer Risk Assessment, Tax Reporting).

It is an urgent position and my client is interviewing candidates at the moment. It is an exceptional opportunity for someone who has strong Data Analysis experience and has worked in the banking and financial services sector (preferably in the financial crime area). Only Australian Permanent Residents and Citizens required for this role.

For more information on the role, please either apply or contact Riddhi Moitra on [email protected]/ 0490 938 394. Randstad is a specialist recruitment agency specialising in IT, Accounting and Corporate Services, Engineering and Sales & Marketing. We can always help you in finding the right permanent or contract role.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.


About Randstad Digital

Sydney, NSW, Australia

This company does not have any further information provided at this time. We encourage you to research the company by searching for them to learn more about the company or role in question before applying.

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