Data Analyst

• Support the Global Financial Crimes (GFC) Risk Assessment Product Owner in defining and documenting data requirements.
• Analyze large datasets using SQL and Excel to support risk assessments, reporting, and strategic initiatives.
• Conduct data quality assurance reviews and validate sourced and processed data.
• Draft, document, and manage JIRA stories, business requirements, and sprint activities.
• Collaborate with compliance, risk, business, and technology teams to support financial crime risk assessment products and workflows.
• Translate business requirements into technical specifications and actionable data solutions.
• Analyze complex financial crime data and present findings and recommendations to executive leadership.
• Support Agile delivery, reporting accuracy, and regulatory readiness.
• Identify data gaps, inconsistencies, and opportunities to improve reporting processes.
• Work closely with Product Owners and stakeholders throughout the project lifecycle.

We are seeking an experienced Data Analyst to support enterprise-wide financial crime risk assessments, analyze risk data, and develop actionable recommendations for compliance and business leadership. The ideal candidate will have strong SQL and Excel skills, banking and financial services domain knowledge, and experience with data validation, business requirements, and Agile product delivery., * Minimum 5 years of experience as a Financial Crimes Data Subject Matter Expert (SME).

• Minimum 5 years of Data Analyst experience in banking or financial services.
• Strong SQL skills and experience analyzing large datasets.
• Advanced Excel skills, including Pivot Tables, VLOOKUP/XLOOKUP, charts, and VBA.
• Experience with enterprise-wide risk assessments and financial crimes risk analysis.
• Strong understanding of banking and securities products, services, and market participants.
• Experience gathering business and data requirements and supporting Product Owners.
• Hands-on experience with JIRA, Agile methodologies, and sprint management.
• Strong analytical, critical-thinking, and problem-solving skills.
• Excellent communication, stakeholder management, and project coordination skills.
• Ability to translate business needs into technical requirements and solutions.