Data Analyst - AML & Trade Finance Job in AstraNorth

Data Analyst Aml & Trade Finance

Toronto, ON, CA, Canada

https://ca.mncjobz.com/company/astranorth

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Job Description

Exp Required: 8 and above

Skills Required: Knowledge of Anti-Money Laundering Banking - Knowledge of Trade Finance BPS

: Requirements Gathering and Documentation Data Analysis, Data Lineage, and Data Quality Traceability Matrix and Risk Impact Analysis Translated business needs into system require-ments using BRDs, SRS, FSDs, and ensured they were complete, concise, testable, and audit compli-ant. Strong knowledge of data analysis, data lineage, data quality, and source-to-target mapping for regulatory and AML use cases. Knowledgeable in in both Agile (Scrum) and Waterfall methodologies with expertise in leading high-risk, cross-functional, strategic initiatives. Used SharePoint for docu-ment collaboration, workflow automation, and stakeholder communication across financial regulatory and AML initiatives. Skilled in stakeholder engagement, consensus-building, and facilitating sign-off on deliverables for strategic and compliance-driven projects. Collaborated with SMEs to document infor-mation in relatable terms for all levels of ingestion. Knowledge in JIRA and Confluence
Job Types: Full-time, Fixed term contract

Work Location: Hybrid remote in Toronto, ON

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