Data Specialist - AML Program Management

Job summary:

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML and sanctions coverage across the Firm, the development of policies, procedures and standards designed to address regulatory guidance, including heightened expectations, and the implementation of GFCC activities. GFCC is comprised of LOB, regional and core function teams. LOB and regional teams are responsible for implementing and overseeing the firm's Global GFCC Program for each line of business and region. The core function teams provide oversight of control processes such as customer due diligence, transaction monitoring, suspicious activity / currency transaction investigations and reporting, risk assessment, training, testing, governance, policies, procedures and internal controls.

You will be responsiblefor a broad range of Testing activities. This role provides a unique opportunity to gain exposure to key Compliance and Ops Risk programs, Analytics and automation initiatives being implemented across GFCC and will require partnership with representatives from across the organization including Business, Finance, Digitalization, Operations and Technology groups.You will also perform a variety of functions to support compliance with internal policies, procedures and external regulations including:

Job responsibilities:

• 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.

Required qualifications, capabilities, and skills:

• Qualified graduate with 3+ years of hands-on experience in data visualizations, data reporting, business intelligence and data modelling 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 preferrable
• 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