Senior Data Management Analyst – AML & Financial Crimes

About this role

Job Description
What is the opportunity?
The AML Data Management team is mandated to execute the Enterprise AML and Financial Crimes Data Management Program that will govern data used within the enterprise to meet regulatory requirements and expectations, while accommodating RBC’s innovation framework. You will contribute to sustaining and enhancing the oversight and governance of data used within key processes of the AML and Financial Crimes (such as sanctions screening and transaction monitoring). You will have an opportunity to liaise with AML Compliance, AML FIU, the Chief Data Office, DNA, and other business partners to execute data management strategies and protocols to maintain and enhance an effective and efficient AML and Financial Crimes Program at RBC.


What will you do?

• Analyze large data sets in conjunction with data dictionaries, system documentation, and end user documentation to understand business context and translate into data requirements from an enterprise AML Program perspective
• Perform data profiling and analysis of data sources to assess data availability and ensure AML data requirements are continually satisfied
• Perform comprehensive data analysis to measure data quality in accordance with the CDO data quality strategy. Define data quality rules and scorecards for ongoing monitoring and measurement of data quality, particularly from an AML Program perspective
• Evaluate data quality measurements and scorecards to identify data quality issues that may impact the effectiveness of the AML Program. Leverage enterprise data governance tools to document detailed data lineage and data transformations through liaison between business stakeholders and IT partners
• Perform post implementation verification to ensure AML data requirements from data sources have been accurately and successfully captured in target data models/schemas
• Assist with the development of high level plans and user stories for completion of AML data requ...