Financial Crimes Data Analyst: SQL, Risk & Agile Delivery

Artifintech; Baltimore (MD); Ibrido; USD 90.000 - 140.000; Tempo pieno

Descrizione del lavoro

Artifintech is seeking an experienced Financial Crimes Data Analyst to support enterprise-wide risk assessments and analyze financial crimes risks using SQL. You will collaborate with compliance, risk, and technology teams in an Agile environment to translate business needs into data solutions and provide executive-ready recommendations.

Minimum 5 years of data analysis in banking/financial services and advanced SQL/Excel skills are required. Hybrid work arrangement in Baltimore, MD is offered.

Competenze

• Minimum 5 years of experience as a 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.
• Experience gathering data requirements and supporting Product Owners throughout project lifecycles.
• Knowledge of banking and securities products, services, and market participants.
• Experience working in Agile delivery environments and managing JIRA stories and sprint activities.
• Strong project management, organizational, analytical, and critical-thinking skills.
• Excellent communication and stakeholder engagement abilities.
• Ability to translate business requirements into technical solutions.
• Ability to work in a hybrid environment in Baltimore, MD.

Mansioni

• 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.

Conoscenze

SQL data analysis

Stakeholder communication

Agile delivery

Data storytelling

Risk assessment

Requirements gathering

Project management

Analytical thinking

Strumenti

SQL

Excel

JIRA

Descrizione del lavoro

Artifintech is seeking an experienced Financial Crimes Data Analyst to support enterprise-wide risk assessments and analyze financial crimes risks using SQL. You will collaborate with compliance, risk, and technology teams in an Agile environment to translate business needs into data solutions and provide executive-ready recommendations.

Minimum 5 years of data analysis in banking/financial services and advanced SQL/Excel skills are required. Hybrid work arrangement in Baltimore, MD is offered.