Compliance & Anti-Financial Crime - Data Operations Analyst, Sr Analyst
Core
Ensuring C&AFC data is sourced, controlled, documented, and prepared to support reliable risk management, analytics, MI, and reporting.
Role type
Senior Data Operations Analyst (Compliance & Anti-Financial Crime)
Builds
Data repositories, metric catalogues, dashboard inputs, and process documentation for risk oversight
Domain
Banking / Compliance & Anti-Financial Crime
Deliverable
dashboards & analysis
Required skills
Advanced Microsoft Excel (VBA, PivotTables), ETL processes, data quality validation, data governance principles, Tableau maintenance, process documentation
Preferred skills
Power BI, data catalogues, workflow platforms, AI awareness
Technologies
Excel, Tableau, VBA, Power BI
Responsibilities
Execute manual data sourcing and collection; perform data quality controls and validation; manage ETL processes for risk reporting; maintain and enhance Tableau dashboards; administer data assets and metadata; create and maintain process documentation; implement change control procedures
Seniority
Senior, hands-on IC