Data Analyst - AML/KYC

Responsibilities:

• Lead KYC data analysis efforts to identify trends, gaps and develop a reporting cadence to support decision-making and risk monitoring. Provide recommendations to business leaders for improving data completeness and to support remediation of data efforts.
• Ensuring data accuracy, integrity, and consistency through data cleaning, validation, and the implementation of data governance practices. Ability to identify and address data-related issues, develop creative solutions, and drive continuous improvement.
• Develop and monitor key performance indicators (KPIs) and Key Risk Indicators (KRIs) in line with enterprise risk appetite to assess health and performance of the AML/KYC program. Prepare clear and concise financial crime reports, presentations, and dashboards for both technical and non-technical audiences.

Skills:

• Data Mining Skills:
  • Data Preprocessing: Skills in cleaning and preparing data for analysis, including handling missing values and outliers.
  • Pattern Recognition: Ability to identify trends, patterns and anomalies in large datasets.
  • Data Warehousing: Knowledge of data warehousing concepts and tools for storing and retrieving data efficiently.
• Metric Reporting Skills:
  • KPI Development: Ability to define and track Key Performance Indications relevant to business objectives.
  • Reporting Tools: Proficiency in using reporting tools like Power BI or Tableau for creating dashboards and reports.
  • Data Interpretations: Skills in interpreting data trends and translating them into actionable insights for stakeholders.
  • Automation: Knowledge of automating reporting processes using tools like Python scripts or Excel macros.
  • Data Governance: Understanding of data governance principles to ensure data quality and compliance in reporting.

Qualifications:

• A college or university degree and/or relevant proven work experience.
• Prior experience in AML or KYC; with prior experience in management reporting role.
• Advanced knowledge of AML/KYC/financial crimes regulations and processes to make data driven decisions.
• Comfort managing several projects and deadlines in a fast-paced, rapidly changing environment.
• Must be proficient with all Microsoft Office software with expert Excel and PowerPoint skills.
• Comfortable manipulating and drawing insight from large date sets from disparate sources.
• Experience with reporting in Actimize and other KYC systems is beneficial.
• Results-oriented, organized, efficient and resourceful team player at ease in a dynamic collaborative environment.
• Able to interact well with internal stakeholders at all levels and across multiple lines of business.
• Strong work ethic and flexibility to work extended hours to meet deadlines when necessary.
• Exceptional attention to detail: Ensuring accuracy in data analysis and reporting.
• Statistical Analysis: Understanding statistical methods and techniques to analyst data effectively.
• Proficiency in tools like Tableau, Power BI, or Excel to create visual representations of data.
• Knowledge of programming languages such as Python or R for data manipulation and analysis.
• Transformation mindset, experienced in consolidation of disparate teams and functions to create one Center of Expertise and continuously mature the operating model to best in class.
• Highly collaborative, with leadership qualities to influence positively and productively.
• Experience in identifying, designing, building, and implementing end-to-end workflow leveraging technology, process improvements, and industry best practices.

Benefits:

• 💼 Movement within the organization is encouraged.
• 💪 Senior leaders are accessible.
• 🌍 Join a workplace with a greater purpose.
• 🌟 Build your career with us.

How to Apply:

For further information, and to apply, please visit our website here.