Data Analyst

Job description

We are seeking Data Analysts in a financial institute.

Data Analyst is responsible to:

  • Ensure efficient identification and monitoring of suspicious activities and transactions
  • Ensure timely reporting of unusual transactions and activities issues to Manager
  • Handle or assist in AML related investigation, including unusual/suspicious transaction reports
  • Perform daily Large Cash Transaction Report/Electronic Funds Transfer quality assurance tasks
  • Assist to complete correspondent banking AML questionnaires requested by the external parties
  • Monitor transactions and accounts for suspicion of Money Laundering and Terrorist Financing
  • Assist in various system function quality assurance exercises
  • Handle SWIFT alert cases submitted from operation department
  • Assist in the preparation of summaries, communications, reports and presentations for delivery of periodic or ad hoc updates for management, and other internal and external stakeholders; and training materials


  • Develop and implement data collection systems and other strategies that optimize statistical efficiency and data quality
  • Interpret data, analyze results using statistical techniques, and provide ongoing reports
  • Identify trends, patterns, and correlations in complex data sets
  • Collaborate with cross-functional teams to gather requirements and deliver business solutions
  • Ensure data accuracy and integrity through validation checks
  • Stay current on industry trends and best practices in data analysis


  • Bachelor’s degree
  • Proven experience working with large datasets and databases
  • Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail
  • Experience with business analysis and translating business requirements into technical solutions
  • Knowledge of programming languages like Python for data manipulation
  • Familiarity with visualization tools like Tableau or Power BI
  • Ability to converse fluently in English and Mandarin

Job Type: Full-time

Pay: $20.00-$22.00 per hour

Flexible Language Requirement:

  • French not required


  • Monday to Friday

Work Location: In person

If you are interested in this position please contact us at 416-514-0733 or fill out the form!

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(416) 477-3344 | (416) 514-0733