Hybrid Financial Crimes Data Analyst — SQL & Risk Reporting

Ethereum Technologies; Baltimore (MD); Ibrido; USD 90.000 - 130.000; Tempo pieno

Descrizione del lavoro

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

The role centers on SQL-based data analysis, data validation, requirements gathering, and Agile delivery, collaborating with business and technology stakeholders to translate needs into technical solutions and executive-ready insights.

Competenze

• 5+ years as Financial Crimes Data SME
• 5+ years of Data Analyst experience in banking/financial services
• Strong SQL skills and ability to analyze large datasets
• Advanced Excel skills including pivot tables, lookups, charts, and VBA

Mansioni

• Define and document data requirements with the Product Owner
• Use SQL and Excel to analyze data for risk assessments and reporting
• Perform quality assurance reviews and validate sourced/processed data
• Draft and manage JIRA stories, BRs, and sprint activities
• Collaborate with compliance, risk, business and technology teams
• Translate business needs into technical data solutions
• Synthesize analytical findings into executive-level recommendations
• Support Agile delivery and improve reporting accuracy and regulatory readiness

Descrizione del lavoro

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

The role centers on SQL-based data analysis, data validation, requirements gathering, and Agile delivery, collaborating with business and technology stakeholders to translate needs into technical solutions and executive-ready insights.