Financial Crime Data Analyst & Governance

Coral Gables, FL, United States

USD 105K-125K (estimate) Mid-level Full Time

@ C...

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Found 1d ago

Tasks

Design analytics reporting solutions
Develop automated dashboards scorecards visualizations
Develop risk assessment reporting BSA AML OFAC
Investigate data quality issues coordinate remediation
Lead data mapping initiatives source to target transformations
Maintain data governance framework data lineage and mapping
Monitor data quality standards reconciliations exception handling
Optimize reporting automation and process workflows
Perform trend analysis root cause analysis
Produce recurring and ad hoc executive reports
Support regulatory examinations internal audits external audits model validation
Support system implementations upgrades migrations UAT

Perks/Benefits

Skills/Tech-stack

Education

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Financial Crime Data Analyst & Governance

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