We are seeking a highly skilled and experienced Senior Data Analyst to join Compliance Technology Operations (CTO) team which is part of the Global Ethics and Compliance organization.

Responsibilities:

• Designing and developing dashboards/reports that display key risk indicators related to AML and sanctions compliance including transaction volumes, flagged activities and customer risk scores
• Collaborate with compliance, legal and risk teams to ensure data-driven decision-making and partner with IT to integrate data visualization tools into existing compliance systems and databases
• Prepare and distribute periodic reports that provide updates on AML and sanctions compliance status including metrics on flagged transactions and investigated cases
• Perform data testing to validate data accuracy, consistency and reliability before utilizing it in visualizations and reports
• Support Enterprise Risk Assessment program by performing data collection activities from the source systems and enable risk assessment team to calculate the risk ratings
• Provide data and visualizations support in internal and external audits of AML and sanctions compliance programs
• Identify and address anomalies or irregularities in data that could impact AML & sanctions monitoring and present the data findings to stakeholders in a clear and concise manner
• Optimize and enhance existing visualizations for better performance and user experience