Data Analyst - AML

Procom is seeking a Data Analyst - AML for a 6 months contract, with possible extension & conversion to FTE. The ideal candidate should be a team player who takes initiative and can move the ball forward. They should have the ability to facilitate ambiguous work and solve complex problems, while taking ownership of all tasks. Innovation is highly valued, as well as good storytelling skills. The successful candidate will have the opportunity to join a team that places a high value on culture, and work/life balance. There is a sense of appreciation at all levels.

Other key qualifications also include:

Ability to think tactically and strategically - Demonstrated ability to build strong collaborative relationships - Proven ability to manage competing priorities and make sound business decisions - Ability to research, interpret and incorporate industry best practices into project management processes How will performance be measured: feedback from executives & business owners; meeting individual & team objectives, as well as project deliverables and hard deadlines

SUMMARY OF DAY TO DAY RESPONSIBILITIES:

Successful candidate will be joining a team that specializes in Anti-Money Laundering projects, to assess the impact of regulatory changes or findings on Commercial banking. Day-to-day will be dictated by the business needs, but scope of work for these incumbents will include (but are not limited to):

• Researching customer account to support remediation efforts for audit findings

• Creating dashboards and other reports using data assets to which the business has access

• Reviewing dashboard/reporting from Data Analytics and supply insights as appropriate

Other accountabilities may include, but are not limited to:

• Acquiring sound to advanced understanding of business and user interaction with technology throughout project delivery

• Working collaboratively with stakeholders including business, technology and partners to support project benefits and changes to business processes, policies and systems across single or multiple lines of businesses

MUST HAVE:

1.) Previous experience in Data & Analytics

2.) Advanced Excel skills (i.e. pivot tables)

3.) Ability to create dashboards

4.) Prior reporting experience

5.) Effective communication

NICE TO HAVE:

1.) Project management experience

2.) Regulatory or AML experience

3.) Prior banking or FI experience

4.) Salesforce experience

5.) nCINO experience

Start Date: April 15th

Schedule: core business hours (9am-5pm, Monday-Friday)

Rotation Schedule: may occasionally be asked to start at 8am

Degree/Certifications Required:

Undergraduate degree, in any discipline Years of experience: 5-7 years of overall experience as a Data Analyst

Reason for request/why opened: to support volume of work that is underway, due to a temporary initiative % Interaction with Stakeholders: 40% day-to-day

Project Scope: supporting remediation across all MRAs that affect the Commercial Bank

Team Size: will be joining an existing team of 10 people

Personality Style/Team Culture: fast-paced but supportive environment – no one person fails. Wins and challenges alike are shared collectively, as a team effort. Transparent, collaborative