Data Analyst - SAS Financial Crimes Suite Loc: Charlotte, NC Dur: 6 M+ Rate: OPEN
Job Description:
Job Type: Contract
Job Location: Charlotte, NC
Dur : 6 M+
Rate: OPEN
This role will be part of the larger Financial Crimes Intelligence Unit Program.
Specifically, this role will require developing in depth knowledge of enterprise data (across Auto, Mortgage, and Deposits lines of business)
That is processed to find suspect activity relating to Money Laundering, as well as data output from the generation of alerts triggered as suspicious activity.
This resource will develop and maintain AML scenarios written in SAS for the Financial Crimes Suite.
In addition, they will also participate in technical oversight, decision making, and the delivery of the Alert
Generation Processing technology. In addition to primarily functioning as a SAS Developer and data analyst,
This resource will also provide technical delivery support to design, develop and deploy solutions that meet applicable business and technical requirements.
Required skillsets include:
Experience working with large data sets/systems/warehouses using SAS/SQL to translate data into information for decision making.
Strong SAS development experience, preferably with the SAS Financial Crimes Suite
Must be knowledgeable of best practices using SAS (enterprise guide, stored processes, information maps, and web reports studio).
Lead the development, implementation, and administration of new scenario monitoring functionality and data requests
Perform unit, system and regression testing for SAS programs to meet high quality objective
Troubleshoot operational support issues to quickly identify and solution
Support of business requests for design and development of analysis or reporting on alert generation.
Supports inquiries from Business, IT, and Project partners
Development of documentation for administrative procedures, projects, and change efforts (program manuals, proposals, PowerPoint presentations, etc.)
Supports inquiries from Business Line partners, Technology and Operations Services (TOS) as well as senior leaders, Corporate Audit Services (CAS) team members and regulatory contacts.
Self-motivated and an effective manager of time with strong attention to detail.
Capability to take ownership of analytical project tasks that require communication and coordination with peers and partners. Professional communication skills are expected.
Demonstrated computer skills including Microsoft Office suite, Visio, Oracle/Teradata SQL and SAS
Create professional and timely project/procedural documentation
Timely response to ad hoc data requests
Ability to work independently with direction from leadership, senior analysts, or project management
Basic Qualifications:
Knowledge of financial and banking products, policies, operations and applicable procedures
Bachelor's degree in related field * 3 years overall performing analytical work
Solid analytical and research skills, and use of good judgment in decision making and sense of urgency for high priority issues
Strong communication and partnering skills
Strong SAS development experience
Experience authoring professional documentation and incorporating feedback
Ability to handle multiple priorities and deadlines effectively and efficiently
Strong computer skills including proven experience with Microsoft Office suite, Visio, Oracle/ Teradata SQL and SAS
Customer Focus proven track record of customer satisfaction and delivery success and ability to establish and maintain appropriate relationships with business and IT stakeholders
Consulting/Problem Solving â?? ability to work in an advisory capacity to identify key technical business problems, develop and evaluate alternative solutions and make recommendations Preferred
Skills/Experience:
Experience supporting AML/BSA, Customer Due Diligence, economic sanctions/OFAC or other compliance related initiatives in a large, complex, highly-regulated financial institution
Experience with Bank Anti-Money Laundering (AML) and/or Customer Due Diligence (CDD) related systems.
Strong planning, implementation and negotiation skills
Effective interpersonal, verbal and written communication skills
