Business Data Analyst

*Candidate Must Work On A W2 Basis*

*No C2C For This Position*

Overview:

Our client, is an American multinational investment bank and financial services holding company, is seeking a Business Data Analyst to join their team in Plano, TX.

Key Responsibilities:

Analyze data to detect suspicious activities and transactions using advanced analytics techniques.

Develop data-driven models to identify patterns indicative of financial crimes.

Reporting and Visualization:

Generate reports and dashboards to communicate findings to stakeholders.

Design interactive data visualizations to enhance understanding of financial crime risks.

Risk Assessment and Mitigation:

Collaborate with cross-functional teams to assess risks and develop mitigation strategies.

Conduct scenario analysis to evaluate potential impacts of financial crimes.

Regulatory Compliance:

Stay informed about regulatory developments related to financial crimes compliance.

Ensure compliance with laws and regulations governing financial crimes.

Process Improvement:

Identify opportunities to enhance processes related to financial crimes detection and prevention.

Implement process improvements to streamline operations and reduce risks.

Qualifications:

Bachelor's degree in Finance, Economics, Business Administration, or related field.

Experience in data analysis and visualization, preferably in financial services.

Proficiency in SQL, Python, or similar languages.

Knowledge of Teradata for efficient data manipulation and analysis.

Understanding of financial products and regulatory requirements.

Strong analytical and problem-solving skills.

Ability to work collaboratively in a fast-paced environment.