Sr. IT Data Analyst
Role Overview
Supports Financial Crime and Risk Management technology, including Oracle transaction monitoring and customer risk rating solutions.
The team designs, develops, and maintains platforms that process payments using behavior-detection algorithms to identify suspicious and fraudulent activity.
The role participates in cross-team efforts to modernize technology and align with enterprise roadmaps.
Key Skills for This Role
Full Job Posting
Role overview
Supports Financial Crime and Risk Management technology, including Oracle transaction monitoring and customer risk rating solutions.
The team designs, develops, and maintains platforms that process payments using behavior-detection algorithms to identify suspicious and fraudulent activity.
The role participates in cross-team efforts to modernize technology and align with enterprise roadmaps.
Responsibilities
- Design and implement source-to-target data controls and processes to meet data quality standards.
- Lead data initiatives and translate business requirements into functional specifications and detailed solution plans.
- Troubleshoot databases and data pipelines; profile data and investigate root causes using mappings and data dictionaries.
- Lead global triage meetings and coordinate with stakeholders on data fixes.
- Automate manual data processing and develop scalable solutions.
- Improve end-to-end process documentation for traceability.
- Integrate databases with applications and analytics platforms.
- Coordinate with development and testing teams to validate data transformation logic in lower environments.
- Develop metrics and analytical tools to measure source-system data quality.
- Maintain governance processes and document data quality controls, business logic validations, and feed checks.
Experience and qualifications
- University degree, preferably in technology or data engineering.
- 5–7 years of AML transaction monitoring experience; large-bank experience is preferred.
- At least 5 years of data management experience, including profiling, data controls, data quality rules, mapping, and root cause analysis.
- 8–10 years of PL/SQL experience including query optimization, stored procedures, and indexing; Oracle-based tools are preferred.
- Ability to query ADLS using distributed query engines such as Azure Synapse Serverless SQL or Databricks SQL.
- Hands-on ADLS data wrangling at scale using PySpark, Pandas, or Polars.
- Experience with relational databases including PostgreSQL, MySQL, SQL Server, or Oracle, and NoSQL databases including MongoDB or Redis.
- Strong understanding of payments, settlement data, fund flows, and systems or formats such as SWIFT, ACH, and Fedwire.
- Comfort working across time zones, including overlap with Singapore and India teams.
- Strong relationship-building skills and ability to apply analytics to financial markets, regulation, and commercial value.
- The role description requests 8–10 years of experience leading complex data projects.
Technical and domain knowledge
- Data management, profiling, data quality controls, source-to-target mapping, and root cause analysis.
- PL/SQL, SQL optimization, stored procedures, and Python scripting.
- ADLS, distributed query engines, PySpark, Pandas, or Polars.
- Financial Crime and Risk Management systems, AML transaction monitoring, and payments and settlement systems.
Pay information
- The description provides a base-pay range of CAD $81,600–$115,200 but does not specify a compensation cadence.
Work location
- The description lists Toronto, Ontario, Canada as the work location.
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