Data Specialist - AML Program Management

Role Overview: You will be responsible for a broad range of Testing activities within the Global Financial Crimes Compliance (GFCC) program. This role provides an opportunity to gain exposure to key Compliance and Ops Risk programs, Analytics, and automation initiatives being implemented across GFCC. You will collaborate with representatives from various departments including Business, Finance, Digitalization, Operations, and Technology to support compliance with internal policies, procedures, and external regulations. Key Responsibilities: - Collect, clean, and analyze large datasets from multiple sources. - Design and develop interactive dashboards and reports using Microsoft Excel / Tableau. - Collaborate with business stakeholders to deliver insights and data models. - Ensure data accuracy, integrity, and validation across reporting systems. - Build automated reports and self-service BI solutions. - Present data-driven insights to leadership to enable strategic decision-making. - Optimize dashboard performance and implement best practices. Qualifications Required: - Qualified graduate with 3+ years of hands-on experience in data visualizations, data reporting, business intelligence, and data modeling with excellent communication skills. - Design and maintain interactive dashboards, reports, visualizations tailoring to the need of the stakeholders with preferably a strong hands-on experience in Tableau, MS Excel, etc. - Experience in partnering with Technology teams to build end-to-end tactical solutions for business operations from capturing the business requirements to user acceptance testing (UAT). - Knowledge in the domain of Financial Crimes and Compliance is preferable. - Proficient in Advanced MS Excel (PivotTables, Power Query, VLOOKUP) and VBA Macros. - Experience in Python and Alteryx are preferable but not mandatory. - Understanding of data governance, data quality, and security best practices. - Strong communication, analytical, troubleshooting, and problem-solving skills. - Comfortable working in a fast-paced, team-oriented environment.,