Senior Analyst, AML Data Quality (Toronto)

The Senior Analyst, AML Data Quality supports the development, implementation, and sustainment of the Data Quality/Issue Management process for the AML Data Domain and collaborates with stakeholders to improve data quality through roadmap and remediation activities.

Responsibilities

• Support and participate in the operations of the AML Data Quality Monitoring (DQ) Process based on Enterprise Data Office guidelines and policies, including intaking additional AML sub-domains (Name Screening, Transaction Monitoring, Payments Screening, Customer Risk Rating, Regulatory Reporting, Management Reporting, and Risk Assessment), CDEs, and DQ rules.
• Collaborate across the end‑to‑end lifecycle of AML data quality issues, including identification, impact assessment, root cause analysis, remediation tracking, validation, and closure.
• Support and participate in the assessment of data quality risks across AML sub-domains, including Name Screening, Transactio...