Senior Data Analyst
Core
Deliver data-driven insights for Financial Crime Detection and regulatory reporting by designing automated monitoring controls and analyzing complex datasets.
Role type
Senior IC data analyst (financial crime & regulatory reporting)
Builds
Automated monitoring routines, management dashboards, and performance metrics for risk and compliance teams
Domain
Financial services, regulatory compliance, financial crime detection
Deliverable
dashboards & analysis
Required skills
SAS programming, SQL development, data extraction/transformation/validation, automated reporting solutions, data quality control, large-scale dataset analysis
Preferred skills
Teradata, Oracle SQL, Tableau, Power BI, SAS BI, database design, data governance frameworks
Technologies
SAS, SQL, Teradata, Oracle, Tableau, Power BI, SAS BI
Responsibilities
Develop and maintain analytical solutions for financial crime detection and regulatory reporting; Create and maintain SAS and SQL-based automated routines for data quality monitoring; Extract, transform, validate, and load data from multiple sources; Produce regular management reporting, dashboards, and performance metrics; Perform detailed analysis of large and complex datasets to identify trends and anomalies; Maintain and enhance existing reporting platforms and controls.
Seniority
Senior, hands-on IC