Montréal · Permanent · Senior (6-9 yrs)
Functional Data Analyst, financial crime (AML, fraud), major bank, Montreal
Three data analyst roles for the financial crime team of a major Canadian bank: structuring AML and fraud detection data, and automating suspicious transaction reporting. Permanent role with Abbeal, Montreal hybrid.
- Analyse fonctionnelle
- Mapping de données
- SQL
- Data Vault
- DataStage
- AML / Fraude
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The financial crime team of a major Canadian bank is transforming its detection and reporting processes. They are hiring three analysts who work where business needs, compliance and data meet.
What you will do
- Analyse the needs of operations and compliance teams and turn them into functional requirements and data specifications
- Map data from sources to target structures: APIs, JSON, transactional systems, multi-source cases
- Define transformation, enrichment, normalisation and validation rules
- Check data quality and lineage across the full cycle, from sources to the data mart
- Run workshops, refine the backlog and support acceptance testing
What we are looking for
- Solid experience as a functional or data analyst in a financial institution
- Data mapping, star schema modelling, Data Vault is an asset
- Work with ETL teams on DataStage or similar
- Knowledge of anti-money laundering or fraud is appreciated
- French required, English required depending on the role
Practical details
- Montreal, hybrid, 2 days a week in the office
- Permanent contract with Abbeal, 12-month assignment at the client
Apply
Functional Data Analyst, financial crime (AML, fraud), major bank, Montreal