Financial Crime Data Analyst & Governance
Coral Gables, FL, United States
USD 105K-125K (estimate) Mid-level Full Time
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
- N/A
Skills/Tech-stack
Artificial Intelligence | Business Intelligence | Cause analysis | Customer Due Diligence | Customer Risk | Customer Risk Management | Dashboard Development | Data Governance | Data Lineage | Data Mapping | Data Quality | Data Quality Management | Due Diligence | Enhanced due diligence | Excel | Fraud Detection | Machine Learning | Power BI | Process Automation | Python | Quality management | Reporting Automation | Risk Management | Robotic Process | Robotic Process Automation | Root Cause Analysis | Root cause | SAS | SQL | SSRS | Sanctions screening | Tableau | Transaction monitoring
Education
N/A
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