Hybrid Data Analyst - Financial Crimes & Risk (SQL + Excel)

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

Job summary

Valiant Technologies LLC seeks an experienced Financial Crimes Data Analyst to support enterprise-wide risk assessments, analyze financial crimes risks, and develop actionable recommendations for compliance and business leadership. The role emphasizes SQL-based data analysis, data validation, and Agile product delivery while collaborating with business and technology stakeholders.

Responsibilities include defining data requirements with the GFC Risk Assessment Product Owner, using SQL and Excel

Qualifications

• Minimum 5 years of experience as a Financial Crimes Data SME; enterprise-wide risk assessments and financial crimes risk analysis.
• Minimum 5 years of Data Analyst experience within banking or financial services.
• Experience gathering data requirements and supporting Product Owners throughout project lifecycles.
• Experience working in Agile delivery environments and managing JIRA stories and sprint activities.
• Strong project management, organizational, analytical, and communication skills.

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

VBA

Tools

JIRA

Job description

Valiant Technologies LLC seeks an experienced Financial Crimes Data Analyst to support enterprise-wide risk assessments, analyze financial crimes risks, and develop actionable recommendations for compliance and business leadership. The role emphasizes SQL-based data analysis, data validation, and Agile product delivery while collaborating with business and technology stakeholders.

Responsibilities include defining data requirements with the GFC Risk Assessment Product Owner, using SQL and Excel