The opportunity
Professional Experience: Candidates must be able to translate complex Anti-Financial Crime (AFC) regulatory requirements into data-driven insights. Proven track record as a Data Analyst or Business Analyst.
What you'll do
Act as the primary source within the team for second-line data requests,: ensuring extractions are consistent and meet reporting standards.
Provide an independent analysis from an AFC subject matter expertise: perspective to validate the results of Business decisions affecting AFC roadmaps, processes and new tooling solutions.
Strengthen reporting oversight and resolve gaps related to operational tasks: handled by MLRO teams in close collaboration with operational AFC teams. This includes establishing monitoring metrics such as handling times and volume forecasts, which is critical for timely identification of regulatory risks.
Provide independent, specialized and, if required, ad-hoc reports supporting: our AFC functions in order to ensure quick reaction to identified risks.
Assisting on internal and external audits, ensuring data evidence is: submitted without delay and accelerating our overall audit processes.
Support the AFC Compliance Controls and Review team on designing sampling: methods and creation of dashboards for Second Level controls on internal and external teams.
What they're looking for
- Respond to data inquiries from the AFC training team to build content.
- Professional Experience: Candidates must be able to translate complex Anti-Financial Crime (AFC) regulatory requirements into data-driven insights. Proven track record as a Data Analyst or Business Analyst. Experience in AFC investigations is a plus.
- Technical Skills: Strong proficiency in SQL/Python for complex data querying and extraction. Familiarity with data visualization tools (e.g., Metabase, Tableau, Looker, or similar) to design and maintain dashboards and reports. Experience with Salesforce is an advantage.
- Regulatory Fluency: Understanding of regulatory reporting obligations and the ability to ensure consistency across all reports submitted by the bank.
