Business Analyst with AML expertise
Must Have Technical/Functional Skills
• Strong hands on expertise in SQL for complex data validation and reconciliation.
• Deep understanding of DWH architecture – Staging, ODS, DWH, Data Marts.
• Strong Banking domain knowledge (Retail, Corporate, Loans, Payments, Risk).
• Perform cross system data reconciliation between core and downstream systems.
• Perform defect analysis and root cause investigations with development teams.
• Automate data validation and reconciliation using scripts or frameworks.
• Work effectively in Agile/Scrum environments using JIRA/ALM tools.
• Strong hands-on SQL skills for data profiling, validation and analysis across large datasets.
• Good understanding of relational database structures, including tables, keys, joins, views and data relationships.
• Experience in data governance and metadata management, including defining business names and definitions for data elements.
• Hands-on experience with a metadata repository / data catalog tool
• Ability to identify and document Critical Data Elements (CDEs) used in business and regulatory reports.
• Proven experience in end-to-end data lineage, tracing data from reports back to the originating system.
• Ability to build data lineage manually and with automated lineage tools where available.
• Strong knowledge of Data Quality dimensions: completeness, accuracy, validity, consistency, timeliness and uniqueness.
• Experience defining, documenting and implementing Data Quality rules at the element level against business requirements.
• Hands-on experience with Data Quality tools.
• Ability to create Data Quality metrics, scorecards and dashboards for monthly executive reporting.
• Experience working with Authorized Data Sources (ADS) and enterprise data domains.
• Understanding of ETL / data integration processes and how data moves across source, staging, warehouse and reporting layers.
• Knowledge of Data Warehouse concepts: staging, ODS, data marts, and fact and dimension tables.
• Ability to perform source-to-target mapping (STM) analysis and data reconciliation.
• Experience with data profiling to find anomalies, gaps and the root causes of data issues.
• Ability to run data issue management: logging, tracking, remediating and escalating DQ exceptions.
• Working knowledge of reporting / BI tools ( e.g., Tableau, Power BI) to visualize DQ metrics.
• Familiarity with banking regulatory and data management frameworks
• Strong skills in gathering requirements and documenting findings with business and technology teams, analysts and developers.
TCS Employee Benefits Summary:
Discretionary Annual Incentive.
Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
Family Support: Maternaccl & Parental Leaves.
Insurance Options: Auto & Home Insurance, Identity Theft Protection.
Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.
Time Off: Vacation, Time Off, Sick Leave & Holidays.
Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.
•Salary Range- $100,000-$110,000 a year
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