Data Analyst (Risk Assessment)

Client - Major Financial Firm
Role - Data Analyst (Risk Assesment Project)
Rate - DOE
Duration - 6-12 Months Assignment (possible extension)
Location - Jersey City, NJ

Specific Responsibilities Include:
• Advanced knowledge of Excel and one or more of the following: SAS, SQL, R, or other data mining tools
• Customer and transaction data analysis for the purpose of inherent risk calculations is at risk of delivery for especially for EWARA, AB&C, and OFAC by late August and September 2016
• Maintaining and updating the various Risk Assessment Methodology Documents
• Control Rating calculations utilizing various EUC and excel spreadsheets
• Execution of inherent and control ratings calculations for the nine Horizontal AML Risk Assessments, targeted for September 30th publication; completion of the risk assessment methodology documents; and supporting the risk assessment team in responding to data related queries
Key Technical Skills Required:
• Work with large data files from varied sources, ingest data for rating risk and control rating calculations, and query data for ad-hoc analysis
• Interpret data for reporting and graphs

Must possess a Bachelors degree and looking for 5-10 years of experience