The Senior Analyst will support the Visa Currency Cloud group of regulated entities by creating insightful visualizations to enhance operational efficiency, customer experience and strategic decision-making within our regulated entity. This role requires a strong understanding of data analysis & data visualization tools. The Senior Analyst will be responsible for interpreting complex data sets, developing insightful reports and collaborating with compliance, legal and risk teams to promote a culture of compliance and risk management across the organization.We are seeking a highly skilled and experienced Senior Analyst to join Compliance Technology Operations (CTO) team which is part of the Global Ethics and Compliance organization.Responsibilities:- Design and develop dashboards/reports that display key risk indicators including transaction volumes, flagged activities and customer risk scores- Work with cross-functional teams to identify analytics needs and provide expert advice on data-driven strategies- Perform data testing to validate data accuracy, consistency and reliability before utilizing it in visualizations and reports- Identify opportunities for process improvements and efficiencies through data analytics- Optimize and enhance existing visualizations for better performance and user experience- Ensure all analytics practices comply with relevant regulatory requirements- Identify and address anomalies in data that could impact the business and communicate the analytical findings to non-technical stakeholders in a clear and concise manner- Collaborate with IT, operations, and risk management teams to optimize data usageThis is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.QualificationsBasic Qualifications- 5 or more years of relevant work experience with a Bachelor's Degree or at least 4 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD) or 0 years of work experience with a PhDPreferred Qualifications- Bachelor's/ Masters degree in engineering, Economics, Statistics, Mathematics, or related technical discipline- Minimum of 5 years of experience in data visualization and data intelligence- Proficiency in data visualization tools such as Tableau, Power BI or similar, and programming languages such as Python, R and SQL- Strong background in data analysis, visualization, and storytelling, with the ability to transform complex data sets into actionable insights and visually compelling narratives- Excellent knowledge of database management, data extraction and data manipulation skills- Excellent storytelling and presentation skills, with the ability to communicate complex data insights to non-technical audiences- Ability to work independently and manage multiple projects simultaneously- Experience in the financial services or fintech industry is a plus.- Open to work in a flexible schedule across different time zones- Knowledge of UX/UI principles to enhance user interaction with data visualizations- Understanding of AML and sanctions regulations- Familiarity with data warehousing and ETL processes,
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