financial crimes data analyst.

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsibilities, please read and apply below!  

salary: $45 - $50 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

Model and data ownership

• Demonstrated accountability for analytical or quantitative models across implementation, maintenance, and controlled change processes.
• Experience operating within governed environments requiring formal documentation, controls, and audit readiness.
• Ability to independently challenge model assumptions and interpret outputs without serving as primary model developer. 
• Proficient in performing data analysis and validation using SQL in Teradata environments.
• Ability to analyze large datasets to identify trends, issues, and insights supporting business decisions.
• Experience monitoring, validating, and reporting on data quality metrics including accuracy, completeness, and timeliness. 
• Capability to conduct root cause analysis for data quality issues.
• Demonstrated experience partnering with stakeholders to drive resolution of data defects and control gaps.
• Proven experience managing complex projects with multiple stakeholders across technology, data, and business teams.
• Ability to coordinate timelines, deliverables, dependencies, and risk issues to successful completion.

Skills

AML

Data Analysis

SQL

Python

Qualifications

Years of experience: 7 years

Experience level: Experienced

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.