Financial Crimes Data Analyst - Hybrid (Baltimore)

Quantum Technologies. LLC; Baltimore (MD); Hybrid; USD 110,000 - 150,000; Full time

Job summary

Quantum Technologies. LLC in Baltimore, MD seeks an experienced Financial Crimes Data Analyst to support enterprise risk assessments, analyze financial crimes risks, and develop actionable recommendations for compliance and business leadership.

The role focuses on SQL-based data analysis, data validation, requirements gathering, and Agile product delivery while collaborating with business and technology stakeholders.

Qualifications

• Minimum 5 years of experience as Financial Crimes Data SME, including enterprise-wide risk assessments and financial crimes risk analysis.
• Minimum 5 years of Data Analyst experience within banking or financial services.
• Strong SQL skills and experience querying and analyzing large datasets.
• Advanced Excel skills, including pivot tables, lookup functions, charts, and VBA.

Responsibilities

• Support the GFC Risk Assessment Product Owner in defining and documenting data requirements.
• Use SQL and Excel to analyze data for risk assessments, reporting, and strategic initiatives.
• Conduct quality assurance reviews and validate sourced and processed data.
• Draft and manage JIRA stories, business requirements, and sprint activities.
• Collaborate with compliance, risk, business, and technology teams to support risk assessment products and workflows.
• Translate business needs into technical requirements and actionable data solutions.
• Synthesize complex analytical findings into executive-level recommendations.
• Support Agile delivery and improve reporting accuracy and regulatory readiness.

Skills

SQL

Excel

JIRA

Agile delivery

Data analysis

Stakeholder engagement

Risk assessment

Tools

JIRA

Job description

Quantum Technologies. LLC in Baltimore, MD seeks an experienced Financial Crimes Data Analyst to support enterprise risk assessments, analyze financial crimes risks, and develop actionable recommendations for compliance and business leadership.

The role focuses on SQL-based data analysis, data validation, requirements gathering, and Agile product delivery while collaborating with business and technology stakeholders.