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Securities Sanctions Data Analyst 

Posted 21 days ago

Terrific 12-month contract opportunity in Jersey City, NJ for a Data Analyst to assist with Securities Sanctions monitoring and updating.   Will be responsible for putting the sanctions restrictions in place and analyzing data to see where gaps are.  Will review data and make sure the correct controls are applied.  Will work with compliance & business areas to identify the restrictions for the area.

Requirements: 
•    Bachelor’s degree, preferably in Finance or Business discipline.
•    Strong Excel skills to track and evaluate data.
•    High attention to detail. 
•    Ability to follow procedures, Ability to know when to escalate
•    Strongly prefer familiarity with banking sanctions 
•    Strongly prefer understanding of Securities markets 
•    Ability to learn quickly