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Senior IT Data Analyst

  • Location: New York City, NY
  • Job Type: Contract
  • Ref No: 18-07119
  • Date: November 08, 2018
  • Job title:

Jillian Wylie

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Job Description - Senior IT Data Analyst

Senior IT Data Analyst


  • Bachelor’s degree in Computer Science, Information Technology or equivalent work experience.
  • Proven knowledge and related skillset in MS SQL
  • Advanced Excel user
  • Previous AML/Sanctions systems analytics experience including creating and reviewing data models; developing, reviewing, and validating data/process flows; reviewing supporting documentation for thresholds, detection scenario selection and matching algorithms; performing tests and reviews of detection scenario functionality.
  • Strong analytical skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and operational requirements.
  • Good working knowledge of Transaction Monitoring, Sanctions Filtering, Rule interpretation and Case Management.
  • Previous AML/Sanctions systems experience implementing and supporting vendor based solution (Actimize, Oracle Mantas, Detica, CaseTracker) including Sanctions Screening systems (eGIFTs, GIFTs EDD).
  • Understand all elements of the software development life cycle, including planning, development, requirements management, quality assurance, release management and deployment.
  • Data analysis skills
  • Reporting Skills


  • IT Data Analyst will work together with the IT Project Manager in translating the operational needs of compliance into requirements for implementation.
  • The IT Data Analyst will be responsible for identifying the project scope, compiling business requirements, and translating business requirements into functional and technical specifications.
  • Work with the IT Compliance team to ensure compliance systems are functional and meet required needs.
  • Identify requirements and issues by interviewing end users and stake holders; analyze operations; determine project scope; develop technical requirement specifications for the Development Team; and document and test end results.
  • Analyze the feasibility of, and develop requirements for, new systems and enhancements to existing systems; ensure the system design fits the needs of the users.
  • Conduct change impact analysis to assess the potential implications of changes.
  • Document business rules, functions, workflows, and requirements.
  • Assist with data extractions that are necessary to conduct analysis. Creation of database repositories that will store related data.
  • Participate in user acceptance testing and testing of new system functionality.
  • Prepare documentation for the support resources on new functionality and supporting material for analysis of issues.
  • Provide ongoing support for applications (including running ad hoc queries).
  • Identify the entity relationships among multiple sources and types of information to understand data flow and interrogate data.
  • Developing, reviewing, and validating data/process flows.
  • Identifying data issues and assisting in tracking the resolution.


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