
Data Analyst
2 weeks ago
Data Analyst Role
About the PositionThis is a senior role that requires experience in data analysis and financial crime operations. The position involves working with various stakeholders to identify and mitigate financial crime risk.
- The successful candidate will be responsible for producing regular data analytics deliverables related to financial crime risk, including exploratory data analytics and end-of-month management information reporting.
The key responsibilities of this role include:
- Supporting the development, implementation, maintenance, and enhancement of Financial Crime Risk detection systems and data environment.
- Providing application support for the Financial Crime detection systems.
- Contributing to process and system documentation.
- Contribute to technical data mapping from source to target including transformation rules.
- Play a key role in data governance processes and procedures, including the definition, documentation, and refinement of business rules relevant to pipeline deliverables.
Previous experience working in a similar role preferably within financial crime, data analytics, or pipeline management activities is required. A bachelor's or master's degree in Data Science, Finance, Computer Science, or a related field is also required. Proficiency in programming languages and data analytics tools is necessary.
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