Financial Crime Data & Automation Analyst
Core
Design, build, and enhance data products, dashboards, and low-code solutions to improve financial crime operational performance and efficiency.
Role type
Mid-level IC data & automation analyst (Power Platform)
Builds
Power BI dashboards, Power Apps, workflow automations, and prototypes for Financial Crime operations
Domain
Financial Services / Financial Crime / Data & Automation
Deliverable
dashboards & analysis
Required skills
Microsoft Power Platform (Power Apps, Power Automate, Dataverse), Power BI, Excel, Power Query, DAX, SQL, process redesign, stakeholder collaboration
Preferred skills
Financial Crime (AML/KYC/Fraud), Azure, Python, Microsoft Copilot, Lean/Six Sigma
Technologies
Microsoft Power Platform, Power BI, Dataverse, SharePoint, Microsoft 365, Azure, SQL, Python
Responsibilities
Develop Power BI dashboards to drive performance; Create Power Apps and support workflow automation; Translate business challenges into practical solutions; Support solutions from concept through implementation; Champion innovation and continuous improvement in Financial Crime operations.
Seniority
Mid-level, hands-on IC