Customer Risk Assessment - Senior Data Analyst
Core
Supporting the review of systems, processes, data, and controls impacting AML Customer Risk Assessment (CRA) activities across Consumer, Global Banking, Global Markets, and Wealth Management.
Role type
Senior Data Analyst (Financial Crimes/AML)
Builds
CRA data reporting and analysis, remediation of disparate risk ratings for duplicate customers
Domain
Banking / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
SQL, Teradata, Alteryx, Tableau, Excel, data analytics, data management, risk assessment, process evaluation, stakeholder collaboration
Preferred skills
regulatory remediation support, risk management governance (via careerplan.io/jobs/26034535-2-customer-risk-assessment-senior-data-analyst-at-ghr)
Technologies
SQL, Teradata, Alteryx, Tableau, Excel
Responsibilities
Develop understanding of end-to-end CRA systems and business processes; identify associated risks and controls; support CRA data reporting and analysis; promote collaboration across business, operations, technology, and compliance teams; support remediation of disparate duplicate customer risk ratings
Seniority
Senior, hands-on IC