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Emerging Risk Data Analyst

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The role

Line 1: Lead the data analysis strategy to identify financial crime typologies and support new product initiatives.
Line 2: Write SQL, MySQL, or Python queries to extract data for investigative reviews and risk assessments.
Line 3: Build, maintain, and automate dashboards and reporting to monitor key risk indicators.
Line 4: Translate complex analyses into concise, executive-ready narratives and presentations.
Line 5: Collaborate with Compliance data and analytics teams to ensure alignment and knowledge sharing.
Line 6: Document work and grow a team knowledge base to enable data-driven decision making.

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