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Maania
Data AnalystMaania • Washington, District of Columbia, United States
Data Analyst

Data Analyst

Maania • Washington, District of Columbia, United States
1 day ago
Job type
  • Full-time
  • Quick Apply
Job description

Hi ,


Our client is looking for a Data Analyst. If you are interested, Please help me with your expected salary range.


Location: Washington DC

Clearance: Active TS/SCI Clearance

Job Classification: Full Time


Required Qualifications

Experience working with large data environments (preference for data environments storing financial transactions or similar data)

Expertise in Python, Jupyter Notebook, R, NumPy, Pandas, Scikit Learn

Experience with entity resolution of large data sets

Experience with data mapping and cleaning

Ability to analyze large data sets to identify trends

Experience in research and delivery of analytic conclusions derived from financial data or other large data sets

Experience in the application of advanced analytics for financial data analysis (or similar large data set), and the application of quantitative and qualitative analysis techniques and processes (statistical sampling, regression analysis, link analysis, geospatial analysis, social network analysis, data mining) to data

Strong foundation in statistical methods

Experience in documenting and sharing code

Ability to design and implement models and algorithms


Preferred Qualifications:

Understand the specific structure behind data derived from bank wire transfers (includes international formats coming from message systems such as SWIFT, CHIPS, and book transfer systems) and other forms of BSA-derived data such as SARs, CTRs, and 8300s

Provide data analysis related to special collections and other BSA (Bank Secrecy Act) derived data

Experience using FinCEN tools, including: BSA Search, Transaction Grid Search (TGS), and FinCEN Enterprise Analytics Environment (FinLAB)

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Data Analyst • Washington, District of Columbia, United States

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