Data Analyst

Operations Data Quality Communication Data Analysis Risk Analysis Decision Making Compliance Risk Data Validation Agile Methodology Critical Thinking Quality Assurance Product Execution Financial Analysis Project Management Business Valuation Financial Services Business Leadership Securities (Finance) Full Stack Development Stakeholder Engagement Pivot Tables And Charts Business Transformation Requirements Elicitation SQL (Programming Language) Scrum (Software Development) Gel Filtration Chromatography, Seeking a Financial Crimes Data Analyst SME who can help execute enterprise-wide risk assessments, analyze financial crimes risks, and synthesize complex information into executive-level recommendations. Looking for someone who can strengthen risk assessment reporting, regulatory readiness, and decision-making for senior compliance and business leadership. The team needs someone who can bridge the gap between business stakeholders and technology teams by translating financial crimes risk assessment requirements into actionable data solutions, while ensuring data quality, reporting accuracy, and successful Agile delivery. They are lacking analytical support to manage SQL-based data validation, requirements gathering, and product execution across risk assessment initiatives, therefore, seeking a talented Data Analyst to join our team in Baltimore, Maryland, on a hybrid contract-to-hire basis. You will support the GFC Risk Assessment Product Owner in defining and documenting data requirements. Your role will involve utilizing SQL and Excel to analyze data for risk assessments, reporting, and strategic initiatives, conducting quality assurance reviews, and drafting and managing JIRA stories and sprint activities.

• Support the GFC Risk Assessment Product Owner in defining and documenting data requirements.
• Utilize SQL and Excel to analyze data for risk assessments, reporting, and strategic initiatives.
• Conduct quality assurance reviews on sourced and processed data.
• Draft and manage JIRA stories, requirements, and sprint activities.
• Partner with technology teams and stakeholders to support risk assessment products and workflows.

• 5+ years of Financial Crimes Data SME experience with the ability to help execute enterprise-wide risk assessments, analyze financial crimes risks, and synthesize complex information into executive-level recommendations
• 5+ years of experience as a Data Analyst within financial services or banking environments.
• Strong SQL skills with experience querying and analyzing large datasets.
• Advanced Excel capabilities including pivot tables, lookup functions, charts, and VBA.
• Experience gathering data requirements and supporting product owners throughout project lifecycles.
• Knowledge of banking and securities products, services, and market participants.
• Experience working in Agile delivery environments.
• Strong project management and organizational skills.
• Excellent communication and stakeholder engagement abilities.
• Ability to translate business needs into technical requirements.
• Detail-oriented approach with strong analytical and critical thinking capabilities., Individual compensation offered for this position within this range will depend on many factors, including qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors.

We’re partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That’s the power of true partnership. TEKsystems is an Allegis Group company., Were a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. Were a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. Were strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. Were building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.