Associate Data Analyst New Graduate
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Role details
Tech stack
Job description
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 entry level candidates interested in data analysis, financial services, compliance, and technology-enabled operations., * Collaborate within a centralized, high-performing team that supports internal and external stakeholders across multiple geographic locations. * Coordinate meetings, track project requests, maintain delivery schedules, communicate updates, and review deliverables for accuracy and formatting. * 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. * Follow established policies and procedures while meeting defined productivity, quality, and performance targets. * Identify potential AI use cases and process improvements that enhance operational quality and efficiency. * Manage multiple assignments, prioritize competing deadlines, and help resolve project issues with guidance from senior team members. * Contribute to standard operating procedures, training materials, and team-development initiatives. * Maintain a professional, respectful, and collaborative work environment while demonstrating integrity and personal accountability.
Requirements
* Bachelor s degree required. * entry level candidates and entry-level candidates are encouraged to apply. * Experience or coursework in financial services, retail banking, data analytics, controls testing, project management, data validation, grants management, AI, or software development is preferred. * Intermediate proficiency with MS Word, Excel, PowerPoint, Outlook, and related productivity tools. * Ability to work effectively in a deadline-driven environment with measurable quality and productivity expectations. * Strong analytical skills, attention to detail, and ability to review information from databases and software applications. * Ability to draft, proofread, and analyze reports using MS tools. * Excellent written and verbal communication skills, including the ability to explain ideas clearly through narratives, reports, and diagrams. * Strong collaboration, adaptability, organization, and time-management skills.
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