Data Analyst - AML/KYC- London
- London
- Permanent
- Full-time
- Analysis and Modelling: Lead KYC data analysis efforts to identify trends, gaps and develop a reporting cadence to support decision-making and risk monitoring. Provide recommendations to business leaders for improving data completeness and to support remediation of data efforts.
- Data Management & Quality: Ensuring data accuracy, integrity, and consistency through data cleaning, validation, and the implementation of data governance practices. Ability to identify and address data-related issues, develop creative solutions, and drive continuous improvement.
- Data governance and quality assurance: Understanding of data management best practices and ability to implement data quality controls.
- Performance Monitoring: Develop and monitor key performance indicators (KPIs) and Key Risk Indicators (KRIs) in line with enterprise risk appetite to assess health and performance of the AML/KYC program. Prepare clear and concise financial crime reports, presentations, and dashboards for both technical and non-technical audiences
- Data Preprocessing: Skills in cleaning and preparing data for analysis, including handling missing values and outliers
- Pattern Recognition: Ability to identify trends, patterns and anomalies in large datasets
- Data Warehousing: Knowledge of data warehousing concepts and tools for storing and retrieving data efficiently
- KPI Development: Ability to define and track Key Performance Indications relevant to business objectives
- Reporting Tools: Proficiency in using reporting tools like Power BI or Tableau for creating dashboards and reports
- Data Interpretations: Skills in interpreting data trends and translating them into actionable insights for stakeholders
- Automation: Knowledge of automating reporting processes using tools like Python scripts or Excel macros
- Data Governance: Understanding of data governance principles to ensure data quality and compliance in reporting
- A college or university degree and/or relevant proven work experience.
- Prior experience in AML or KYC; with prior experience in management reporting role
- Advanced knowledge of AML/KYC/financial crimes regulations and processes to make data driven decisions
- Comfort managing several projects and deadlines in a fast-paced, rapidly changing environment
- Must be proficient with all Microsoft Office software with expert Excel and PowerPoint skills
- Comfortable manipulating and drawing insight from large date sets from disparate sources
- Experience with reporting in Actimize and other KYC systems is beneficial
- Results-oriented, organized, efficient and resourceful team player at ease in a dynamic collaborative environment
- Able to interact well with internal stakeholders at all levels and across multiple lines of business
- Strong work ethic and flexibility to work extended hours to meet deadlines when necessary
- Exceptional attention to detail: Ensuring accuracy in data analysis and reporting
- Statistical Analysis: Understanding statistical methods and techniques to analyst data effectively
- Proficiency in tools like Tableau, Power BI, or Excel to create visual representations of data
- Knowledge of programming languages such as Python or R for data manipulation and analysis
- Transformation mindset, experienced in consolidation of disparate teams and functions to create one Center of Expertise and continuously mature the operating model to best in class.
- Highly collaborative, with leadership qualities to influence positively and productively.
- Experience in identifying, designing, building, and implementing end-to-end workflow leveraging technology, process improvements, and industry best practices.