Perform analytical requests, reporting and analysis, and assist with modeling activities to manage risk and minimize credit and operating losses.
Oversee portfolio trends, develop data sets or queries to extract data, and support the production of internal and external reporting needs.
Drive information and insights impacting regulatory, financial accountability, and business policies and goals.
Partner with stakeholders to identify data and reporting needs, leveraging advanced analytics and visualization tools.
Deliver actionable insights that improve risk management and compliance with regulatory standards.
Collaborate closely with business partners to ensure data accuracy, integrity, and compliance of information.

Bachelor’s degree or higher in Finance, Economics, Mathematics, Computer Science, Statistics, Data Science, or related fields.
Minimum 5+ years of relevant experience in risk analytics, financial crimes investigations, or related domains within banking or financial services.
Advanced proficiency in SQL for data extraction, transformation, and optimization across complex data environments.
Expert-level skills in Tableau for developing dynamic dashboards and visualizations that translate complex data into actionable insights.
Strong understanding of data modeling, data warehouses, and ETL processes.
Proficiency in Python or R for advanced analytics and automation; expert-level Excel skills.
Ability to interpret large datasets, identify patterns, and communicate findings effectively to technical and non-technical audiences.
Familiarity with financial crime compliance frameworks, including BSA/AML, OFAC, FATF guidelines, and industry best practices.
Strong communication, presentation, and stakeholder management skills; ability to work independently and in a collaborative environment.

Risk Analysis Specialist III – Global Financial Crimes

Key skills