Data Analyst
Our client, a leading Financial Institution is seeking a skilled Data Analyst to assist a Financial Crime due diligence project.
Your focus will be on the Financial Crimes Program within the Ongoing Customer Due Diligence (OCDD) stream. This crucial role supports the Business Analyst Chapter in delivering and executing the Delivery & Transformation Program by utilising data-driven insights, ensuring compliance, and optimizing processes through detailed data analysis.
Key responsibilities of this role include:
- Analyse large datasets, identify trends, patterns and anomalies related to Customer Due Diligence and financial Crimes. Provide actionable insights to inform decision making and drive program success.
- Lead and participate in the discovery and delivery phased of the Financial Crimes Program, with a focus on enhancing customer due diligence.
- Plan, run and document workshops to gather requirements, validate processes, and ensure stakeholder alignment on project goals.
- You will collaborate with and be able to influence a wide range of stakeholders and be able to communicate with people at all levels.
To be successful in this role, you will have experience with/ in:
- Financial Services experience
- Financial Crime experience
- Large data set experience
- Tableau or python
- SQL