Data Analyst - IT Delivery - Financial Crime Fight...

Job description

CTC006375 : Data Analyst - IT Delivery - Financial Crime Fighting

Location : Montreal, Quebec
Field : Data Engineer
Position Type : Contract
Starting : November 23, 2021
Ending : November 25, 2022
Resources Required : 1

Position Description

# of opportunities: 2

Duration: 12 months with possibility of permanence

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

Remote work: Yes

Open rate


  • Are you interested in IT challenges in the field of money laundering and fraud?
  • Do you want to work in a stimulating, fast-paced environment?

The IT Delivery group supporting the Financial Crime Enforcement sector is currently looking for an analyst who wants to contribute to the evolution of the processes and the application base of the sector and its business partners. This position is part of a transformation of the sector, including new work practices (agility) and a variety of initiatives of all sizes.

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

  • Participate in highly strategic initiatives for the Bank related to money laundering, fraud prevention and compliance
  • Contribute to obtaining a cross-functional view of the data flows required by the 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
  • Contribute to advancing the practice of business analysis at the Bank


  • Minimum of 5 years of data analytics experience in large scale project delivery
  • 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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