21 Oct
|
COFOMO
|
Montreal
With over 30 years of recognized expertise, COFOMO is now a leading Canadian consulting firm specializing in digital and artificial intelligence. Supported by more than 3,000 experts, 10 Centers of Excellence, and 4 offices across the country, we are uniquely positioned to successfully guide our clients through their transformations. Both strategic and tactical, we help organizations across a wide range of industries thrive in today’s rapidly evolving world.## Our promiseHelp our clients succeed and maximize the impact of their transformation initiatives, turning them into powerful drivers of growth and innovation.##
Job description
Here's a brief overview of the tasks and responsibilities you'll be able to do:
* Collect, analyze, and document business and data needs related to the Suspicious Transaction Reporting (STR) process;
* Understand current processes, manual activities, operational challenges and automation opportunities;
* Translate stakeholder needs into functional requirements, user stories, and acceptance criteria;
* Identify the data required to analyze alerts, investigate cases and produce regulatory reports;
* Develop the correspondences between business concepts, source data and target data structures;
* Define and document rules for business, data transformation, enrichment, standardization and validation;
* Analyze data sources to assess their availability, accessibility, quality and relevance;
* Collaborate on the integration of new datasets, including transactions, accounts, clients, counterparties, sessions and case management data;
* Establish quality controls and rules to ensure completeness, consistency, validity and traceability of data;
* Participate in the design of data models and validate their alignment with operational and regulatory requirements;
* Maintain an end-to-end view of data flows, from source systems to solutions supporting investigations and regulatory reporting;
* Perform impact analyses related to changes in data, business rules, processes or systems;
* Contribute to product backlog prioritization, refinement of user stories, and delivery planning;
* Prepare and facilitate analysis, mapping and validation workshops with stakeholders;
* Collaborate with suspicious transaction reporting specialists, product managers, developers, data analysts, architecture consultants, and source systems teams;
* Support functional validation activities, user acceptance testing, and bug resolution;
* Produce and maintain transparent, complete and usable functional documentation;
* Act as a functional data expert and contribute to knowledge
📌 Data Engineering Analyst (Montreal)
🏢 COFOMO
📍 Montreal