Financial Data Analyst

We’re Hiring: Data & Risk Analyst

We’re looking for a Data & Risk Analyst to join a professional Risk Management team.

This is a great opportunity for someone with a strong analytical background who enjoys working with data, SQL, reports and identifying unusual patterns and trends.

The role includes data analysis and monitoring, building and analyzing reports, investigating unusual activities and supporting risk and regulatory processes.

What you’ll do:

• Monitor and analyze unusual activity and transaction patterns

• Perform data analysis, controls and investigations

• Build and analyze reports to identify trends, anomalies and potential risks

• Support the implementation of regulatory requirements, procedures and control programs

• Prepare professional analyses and recommendations

• Work closely with multiple business and professional stakeholders

Requirements:

• Previous experience working with data or in an analytical role – Must

• Hands-on experience with SQL and data analysis tools – Must

• Strong Excel skills – Must

• Bachelor’s degree – Must

• Experience with BO

• Experience in AML, Compliance, Risk Management, Fraud or Regulation – Advantage

• Strong analytical thinking, attention to detail and ability to work independently

If you have a strong data background and are interested in combining analytics with the worlds of risk, regulation and AML, I’d love to hear from you.

📩 Feel free to send me your CV or reach out via DM.