Data Analyst

Job Summary

A company is looking for a Data Analyst.

Key Responsibilities

• Perform watch list screening and review of alerts for potential violations of governmental sanctions regulations
• Identify alerts that require additional due diligence and escalate with documented reasoning
• Compile and report watchlist screening results to the client while ensuring compliance with policies and procedures

Required Qualifications

• At least two (2) years of relevant work experience in a professional environment
• Undergraduate degree in a job-relevant field and/or formal training preferred
• Preferred experience in watch list screening in a banking or financial services environment
• Technical proficiency to quickly learn new software and hardware systems