Data Analysis Specialist - Canada - 7th Avenue Partners Inc.

7th Avenue Partners Inc. Canada

3 weeks ago

Description

Position Title :
Data Governance Specialist with hands-on experience in Python (AML Focus)

7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically enhance business.

We are seeking a talented Data Governance Specialist with hands-on experience in programming with Python, specifically in the context of Anti-Money Laundering (AML) initiatives.

The successful candidate will play a pivotal role in establishing and maintaining robust data governance practices, ensuring compliance with regulatory requirements, and supporting AML projects through data analysis, algorithm development, and automation.

Develop and implement data governance policies, procedures, and controls to ensure the integrity, security, and privacy of data assets, with a focus on AML compliance.

Collaborate with cross-functional teams to define data quality standards and metrics, and establish processes for monitoring and improving data quality in the context of AML initiatives.

Utilize Python programming skills to automate data management processes, including data cleansing, transformation, and validation, to support AML projects.

Design and implement data access controls and user permissions to ensure compliance with AML regulations and industry standards.

Support AML projects by developing algorithms and models for detecting suspicious activities, conducting data analysis, and generating reports for regulatory authorities.

Conduct regular assessments and audits to evaluate the effectiveness of data governance practices and identify areas for improvement.

Provide training and support to internal stakeholders on data governance policies, procedures, and tools, with a focus on AML compliance requirements.

Bachelor's degree in Computer Science, Information Systems, or a related field.

Minimum of [X] years of experience in data governance, data management, or a related field, with a specific focus on AML compliance.

Strong understanding of AML regulations and requirements, such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) regulations.

Hands-on experience programming in Python for data analysis, manipulation, and automation, preferably within the context of AML projects.
Proficiency in SQL and experience working with relational databases (e.g., Oracle, MySQL, SQL Server).

Excellent analytical and problem-solving skills, with the ability to analyze complex data sets and identify patterns indicative of money laundering activities.

Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and communicate technical concepts to non-technical stakeholders.

Relevant certifications in data management, data governance, AML compliance, or programming (e.g., CDMP, CAMS, Python certifications) are a plus.

This job description is intended to convey information essential to understanding the scope of the position and is not an exhaustive list of skills, efforts, duties, responsibilities, or working conditions associated with it.

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