Associate Data Analyst

A leading global professional services organization is seeking an Associate Data Analyst to support retail banking Anti-Money Laundering (AML) and transaction-monitoring operations. This opportunity is well suited to recent graduates interested in data analysis, financial services, compliance, and technology-enabled operations. 4 weeks of training in transaction-monitoring processes will be provided., o Collaborate within a centralized, high-performing team that supports internal and external stakeholders across multiple geographic locations. o Coordinate meetings, track project requests, maintain delivery schedules, communicate updates, and review deliverables for accuracy and formatting. o Review and analyze data across multiple systems to support transaction monitoring, enhanced due diligence, fraud investigations, controls testing, data validation, grants management, and project management activities. o Follow established policies and procedures while meeting defined productivity, quality, and performance targets. o Identify potential AI use cases and process improvements that enhance operational quality and efficiency. o Manage multiple assignments, prioritize competing deadlines, and help resolve project issues with guidance from senior team members. o Contribute to standard operating procedures, training materials, and team-development initiatives. o Maintain a professional, respectful, and collaborative work environment while demonstrating integrity and personal accountability.

o Bachelor’s degree required. o Recent graduates and entry-level candidates are encouraged to apply. o Experience or coursework in financial services, retail banking, data analytics, controls testing, project management, data validation, grants management, AI, or software development is preferred. o Intermediate proficiency with MS Word, Excel, PowerPoint, Outlook, and related productivity tools. o Ability to work effectively in a deadline-driven environment with measurable quality and productivity expectations. o Strong analytical skills, attention to detail, and ability to review information from databases and software applications. o Ability to draft, proofread, and analyze reports using MS tools. o Excellent written and verbal communication skills, including the ability to explain ideas clearly through narratives, reports, and diagrams. o Strong collaboration, adaptability, organization, and time-management skills. The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable).