Global Financial Crimes Sr. Data Analyst
On-siteCharlotte, North Carolina, United States
Job Summary
Contribute to an effective Data Control roadmap defining business and data capabilities to promote processes aligned to confirming accuracy of data used within Financial Crimes Data Modeling. Develop and work with technology partners to deploy monitoring of key business elements used by GFC applications and processes. Write, test, and deploy standardized data control rules utilizing SQL and various internal monitoring software. Lead adoption of target data patterns and co-own business-driven governance with DSME to ensure control efficacy and compliance readiness. Partner with stakeholders to resolve data issues when gaps are identified. This role resides within the GFC Data Oversight and Governance Team, which ensures Global Financial Crimes processes are supported by high-quality data used to detect money laundering and potential economic sanctions concerns.
Required Qualifications
- 4+ years of experience in data analysis
- Proficiency in data controls
- Ability to navigate various data sets
- Ability to data mine and aggregate data findings
- Strong communication skills to interact with multiple business partners, explain and remediate data issues
- Prefer candidate must be familiar with data movement standards including accuracy, timeliness, and completeness controls
- Familiar with Financial Crimes applications and processes including proper management of data privacy considerations
- Familiarity with Bank Secrecy Act regulations and responsibilities
- Ability to work independently meeting timelines and deliverable
Desired Qualifications
- Bachelor Degree or equivalent experience
- Preferred Technical Skills: Risk Governance & Reporting
- Data Analysis, Interpretation & Decisioning
- Plan and execution of data controls
- Specific software skills: Structured Querying Language – SQL
- Excel
- Alteryx
- Oracle
- SQL Server
- Teradata
- Skills: Interpretation and application of Enterprise Data Standards and Policy
- Regulatory Compliance
- Risk Management
- Critical Thinking
- Issue Management
- Policies, Procedures, and Guidelines Management
- Solution Design
- Written Communications
- Coaching
- Monitoring, Surveillance, and Testing
- Talent Development
- Test Engineering
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.