AML/KYC Data Analyst - Assistant Manager
Core
Design automated reporting solutions, dashboards, and KPIs to enhance operational efficiency and decision-making for senior management and stakeholders in the investment sector.
Role type
Assistant Manager, AML/KYC Data Analyst
Builds
Management reporting packs, forecasts, capacity models, and data visualizations
Domain
Financial Services / Investment Administration / Regulatory Compliance (AML/KYC/FATCA/CRS)
Deliverable
dashboards & analysis
Required skills
Dashboard development, reporting automation, process improvement, data governance, data reconciliation, Excel (VBA), Power BI, Power Platform, SharePoint
Preferred skills
SQL, French language proficiency
Responsibilities
Lead data quality and governance initiatives, provide Luxembourg-wide oversight of regulatory reporting, drive process improvement and AI initiatives
Seniority
Assistant Manager, hands-on IC