GMS-Compliance-MI Senior

Job Description

We are looking for a highly skilled Senior Analyst to join our Management Information (MI) Reporting team, focusing on Financial Crime. The ideal candidate will have 3-6 years of experience in MI reporting or data analysis, with a strong background in finance and compliance. ### Roles and Responsibility Develop, manage, and deliver comprehensive MI reports related to Financial Crime activities. Analyze trends, identify patterns, and provide insights into financial crime data, including transaction monitoring, fraud, and sanctions screening. Create and maintain dashboards, visualizations, and ad-hoc reports to support operational and strategic decisions. Collaborate with the FinCrime team to identify key performance indicators (KPIs) and metrics for monitoring financial crime risk. Support regulatory reporting requirements and assist with audits, ensuring compliance with internal and external standards. Continuously improve reporting processes to enhance accuracy, efficiency, and quality of MI data. Present findings and recommendations to senior stakeholders, including the management team, ensuring data-driven decision-making. Maintain up-to-date knowledge of industry trends and regulatory requirements in financial crime prevention. ### Job Requirements Bachelor's degree in Business, Finance, or a related field. Proven experience in MI reporting or data analysis, ideally within the financial crime, compliance sector, or finance. Strong proficiency in data analysis tools such as Advanced Excel, Basic SQL, and Intermediary Power BI. Possess strong analytical and problem-solving skills with keen attention to detail. Demonstrate the ability to communicate complex data insights to non-technical stakeholders. Experience working with large datasets and understanding data governance principles is required. Advanced certification or training in financial crime prevention (e.g., AML certification) is preferred. Experience in automating reporting processes and data workflows is desirable.