Data Analyst

Location: San Antonio, Texas
Posted On: 7/10/2017
Job Code: 3216_DANL_STX
Job Description
The primary focus of the position is to perform Sanctions screening and dispositioning, data entry, and clean-up the quality control backlog. The position requires retrieval of data from various systemic sources for consolidation and input into one proprietary in-house application. Supporting the remediation and clean-up of a backlog of quality deficiencies.

Qualifications Knowledge/Experience:
• Knowledge of Business documents and Anti-Money Laundering requirements
• Excellent interpersonal and written communication skills
• Good technical skills including knowledge of MS Office (familiarity with Excel is helpful), and the ability to learn and use various proprietary in-house systems including web based programs and the like.
• Competencies: Analytical ability
• Attention to detail, analyzing complex cases and problem solving.
• Ability to multi-task and prioritize to meet deadlines.
• Must be able to work independently with limited supervision.
• Must be able to work under pressure in a fast paced environment
Category:IT  code:new
Job Requirements
AML, fraud, investigations, legal, mortgage, documentation, MS Excel, review

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Contact Details
Dhaval Munshi
E-mail Address