As a Data Analyst at National Bank, you will be joining a team of passionate individuals who are striving to change the world of banking. We are client-focused and work on big data, high-impact machine learning and data modelling projects used for risk management related to fraud and money laundering. 

This position will report to the Senior Manager, Models, Technology and Transformation, Anti-Money Laundering.

Your main challenges:
⦁    Use and explore large volumes of data to meet various business needs.
⦁    Define indicators and create metrics in order to identify trends related to financial crime.
⦁    Use your creativity and expertise in analytics to extract relevant knowledge and information from a large volume of data.  
⦁    Work on reporting activities for anti-financial crime activities and business needs analyses, including presenting the results.
⦁    Using effective visualization methods, present money laundering performance results and trends.
⦁    Work with other stakeholders with different mandates and varied expertise (technology, data science, fighting financial crimes).
⦁    Influence your sector’s risk management orientations and ensure they are consistent with those of the Bank.
⦁    Recommend approaches to optimize the detection of financial crimes and reduce false alarms.
⦁    Support and develop financial crime detection models.
⦁    Ensure the quality and integrity of data used for modelling and visualization.
⦁    Carry out specific analyses and present the results clearly and concisely.
⦁    Make concepts easy to understand and communicate complex information

Target profile:

⦁    Bachelor’s degree and 6 years of relevant experience or a master’s degree and 4 years of relevant experience
⦁    Expert-level knowledge of SAS
⦁    Expert-level knowledge of PowerBI 
⦁    Expertise in data visualization techniques
⦁    Excellent knowledge of SQL
⦁    Knowledge of R, Python, an asset
⦁    Knowledge of the Bank’s data warehouses, an asset
⦁    Experience in fighting financial crime, an asset
⦁    An attitude focused on the client experience and exploring solutions
⦁    Proactive, innovative and committed
⦁    Strong collaboration skills
⦁    Bilingualism, spoken and written (English and French)

Your benefits 
Upon hiring, you will be eligible for a wide range of benefits. In addition to competitive compensation, we offer attractive benefits for you and your family:
⦁    Health and wellness program, including many benefits
⦁    Flexible group insurance
⦁    Defined benefit pension plan
⦁    Employee Share Ownership Plan
⦁    Employee and family assistance program
⦁    Preferred banking services ⦁    philippe@aeroportvoyage.com 
⦁    Volunteer program
⦁    Telemedicine
⦁    Virtual sleep clinic

These are just a few of the many benefits we offer. We've rolled out a number of additional measures to ensure your health, safety and wellbeing during the pandemic.