What are the responsibilities and job description for the Data Analyst position at Jobs via Dice?
Description
This project underpins the organization's global sanctions compliance strategy by building robust data pipelines and automation tools that feed into risk assessment models. The goal is to ensure timely, accurate, and efficient data processing for compliance reporting, enabling the business to meet stringent regulatory obligations and mitigate financial risk.
As a Data Analyst, you will play a critical role in designing and optimizing data workflows that support sanctions risk assessments. You will extract, transform, and load data from multiple sources, automate processes using Python and SQL, and document procedures to maintain transparency and reproducibility. This position demands strong technical expertise, attention to detail, and the ability to work collaboratively with risk and compliance teams.
Key Responsibilities:
Build and maintain automated data pipelines using Python and SQL.
Extract, clean, and transform data from multiple sources for ingestion into risk assessment tools.
Document scripts and workflows to ensure compliance and audit readiness.
Collaborate with analysts and compliance officers to align technical outputs with regulatory requirements.
Conduct testing and validation of data processes to maintain accuracy and reliability.
Must-Haves
Bachelor's or Master's degree in Data Science, Computer Science, Risk Management, or related field.
Minimum 2 years of experience in data analysis, automation, or technology roles.
Advanced Python programming skills (including Pandas) for automating data pipelines and risk tools.
Proficiency in SQL for ETL processes, including extracting, transforming, and loading data from multiple sources.
Nice to Haves
Familiarity with sanctions compliance, financial risk, or regulatory frameworks.
Experience with Dataiku and Tableau for data preparation and visualization.
Understanding of data governance principles and best practices.
Ability to manage project lifecycle from design to deployment and monitoring.
Experience creating and executing test cases and scripts based on business requirements.
Intermediate to advanced Excel skills (complex formulas, pivot tables).
Strong documentation and analytical writing skills.
Proven stakeholder management and ability to deliver under tight deadlines.
Self-starter with excellent organizational skills.
Skills
Python, Pandas, Data, Analytics, Sql, Data analysis, Power bi, Sanctions, AML, Compliance
Top Skills Details
Python,Pandas,Data,Analytics,Sql,Data analysis
Additional Skills & Qualifications
Strong problem-solving skills and ability to troubleshoot complex data issues.
Excellent communication skills to explain technical concepts to non-technical stakeholders.
Experience Level
Experience in financial services or compliance preferred.
Intermediate Level
Job Type & Location
This is a Contract position based out of Toronto, ON.
Pay And Benefits
The pay range for this position is $30.00 - $40.00/hr.
Workplace Type
This is a hybrid position in Toronto,ON.
propos de TEKsystems et TEKsystems Global Services
Nous sommes un fournisseur de services aux entreprises et de technologies. Nous acclrons la transformation de nos clients. Notre comptence en stratgie, conception, excution et oprations libre la valeur de l'entreprise par un ventail de solutions. Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme. Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie. Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d'Allegis Group. Dcouvrez d'autres informations TEKsystems.com.
About TEKsystems And TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
This project underpins the organization's global sanctions compliance strategy by building robust data pipelines and automation tools that feed into risk assessment models. The goal is to ensure timely, accurate, and efficient data processing for compliance reporting, enabling the business to meet stringent regulatory obligations and mitigate financial risk.
As a Data Analyst, you will play a critical role in designing and optimizing data workflows that support sanctions risk assessments. You will extract, transform, and load data from multiple sources, automate processes using Python and SQL, and document procedures to maintain transparency and reproducibility. This position demands strong technical expertise, attention to detail, and the ability to work collaboratively with risk and compliance teams.
Key Responsibilities:
Build and maintain automated data pipelines using Python and SQL.
Extract, clean, and transform data from multiple sources for ingestion into risk assessment tools.
Document scripts and workflows to ensure compliance and audit readiness.
Collaborate with analysts and compliance officers to align technical outputs with regulatory requirements.
Conduct testing and validation of data processes to maintain accuracy and reliability.
Must-Haves
Bachelor's or Master's degree in Data Science, Computer Science, Risk Management, or related field.
Minimum 2 years of experience in data analysis, automation, or technology roles.
Advanced Python programming skills (including Pandas) for automating data pipelines and risk tools.
Proficiency in SQL for ETL processes, including extracting, transforming, and loading data from multiple sources.
Nice to Haves
Familiarity with sanctions compliance, financial risk, or regulatory frameworks.
Experience with Dataiku and Tableau for data preparation and visualization.
Understanding of data governance principles and best practices.
Ability to manage project lifecycle from design to deployment and monitoring.
Experience creating and executing test cases and scripts based on business requirements.
Intermediate to advanced Excel skills (complex formulas, pivot tables).
Strong documentation and analytical writing skills.
Proven stakeholder management and ability to deliver under tight deadlines.
Self-starter with excellent organizational skills.
Skills
Python, Pandas, Data, Analytics, Sql, Data analysis, Power bi, Sanctions, AML, Compliance
Top Skills Details
Python,Pandas,Data,Analytics,Sql,Data analysis
Additional Skills & Qualifications
Strong problem-solving skills and ability to troubleshoot complex data issues.
Excellent communication skills to explain technical concepts to non-technical stakeholders.
Experience Level
Experience in financial services or compliance preferred.
Intermediate Level
Job Type & Location
This is a Contract position based out of Toronto, ON.
Pay And Benefits
The pay range for this position is $30.00 - $40.00/hr.
Workplace Type
This is a hybrid position in Toronto,ON.
propos de TEKsystems et TEKsystems Global Services
Nous sommes un fournisseur de services aux entreprises et de technologies. Nous acclrons la transformation de nos clients. Notre comptence en stratgie, conception, excution et oprations libre la valeur de l'entreprise par un ventail de solutions. Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme. Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie. Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d'Allegis Group. Dcouvrez d'autres informations TEKsystems.com.
About TEKsystems And TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Salary : $30 - $40
