CTC007274 - Data Analyst - IT Delivery - Financial Crime Fighting

Industry Sector: Bancaire/Banking
Job Type: Contract
Duration: One year
Work Mode: Remote


Duration: 12 months with possibility of permanence

Bilingualism: Essential (the consultant must be fluent in French and English)

Telecommuting: Yes - Until further notice

Flexibility of rate

More details on the role you may be asked to play? As a Senior Analyst, you will :

  • Participate in highly strategic client initiatives related to money laundering, fraud prevention and compliance
  • Contribute to the cross-functional view of data flows required by Financial Crimes systems
  • Contribute to efforts to increase data quality, governance, availability and accessibility
  • Identify and document data requirements and the business rules to be applied to them
  • Understand the strategy, issues and operational reality of the business sectors in order to guide the IT teams in the development of innovative and efficient solutions
  • Identify and mitigate the impacts of transformation projects, ongoing programs and new initiatives
  • Ensure the operationalization of new solutions (change management, quality assurance, process upgrades, transfer to operations)
  • Advise business sectors and IT management on the orientations to be taken according to business objectives, standards and regulations in force and technological objectives and trends.
  • Contribute to the strategic planning and Agile transformation of the sector


  • Minimum of 5 years of experience in data analysis in the delivery of large-scale projects
  • Experience in Agile Scrum delivery
  • Experience in data governance
  • Experience in data modeling (Dimensional Model, DataVault Model)
  • Experience in database architecture
  • Ability to influence stakeholders
  • Knowledge of fraud and compliance areas is an asset
  • Strong communication skills and ability to popularize complex IT concepts
  • Goal-oriented and deadline-driven
  • Bilingualism (spoken/written) in French and English is essential
  • Knowledge of SQL languages
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