Senior Financial Crimes Data Analyst — Onsite Baltimore

Robotics Technologies; Baltimore (MD); On-site; USD 100,000 - 142,000; Full time

Job summary

Robotics Technologies in Baltimore, MD is seeking a Data Analyst for an onsite role supporting enterprise-wide financial crime risk assessments. The contract is 12 months with potential extension, focusing on turning risk-related data into accurate insights and practical recommendations.

You will work with product and stakeholder teams in an Agile delivery process, defining data needs, validating data quality, and analyzing large datasets using SQL and Excel.

Qualifications

• Minimum 5 years as Financial Crimes Data SME.
• Minimum 5 years data analyst experience in banking or financial services.
• Strong SQL skills with large datasets.
• Advanced Excel with Pivot Tables, VLOOKUP/XLOOKUP, charts, and VBA.
• Experience with enterprise-wide risk assessments and financial crimes analysis.
• Knowledge of banking and securities products and services.
• Experience translating business needs to data requirements for Product Owners.
• Hands-on experience with JIRA, Agile, and sprint management.
• Strong analytical and communication skills.

Responsibilities

• Partner with Global Financial Crimes Product Owner to define data requirements.
• Use SQL and Excel to analyze large datasets for risk assessments and reporting.
• Perform data quality assurance on sourced and processed data.
• Draft and manage JIRA stories with business requirements and sprint activities.
• Collaborate with compliance, risk, business, and technology teams on risk assessment products.
• Translate business requirements into technical specifications and data solutions.
• Analyze financial crime data and present findings to executive leadership.
• Support Agile delivery, reporting accuracy and regulatory readiness.
• Identify data gaps and opportunities to improve reporting processes.
• Work with Product Owners and stakeholders across the project lifecycle.

Skills

SQL

Advanced Excel

Pivot Tables

VLOOKUP/XLOOKUP

Data quality assurance

Regulatory readiness

Executive stakeholder communication

Analytical thinking

Problem solving

JIRA

Agile methodologies

Tools

JIRA

Excel

SQL

VBA

Agile

Job description

Robotics Technologies in Baltimore, MD is seeking a Data Analyst for an onsite role supporting enterprise-wide financial crime risk assessments. The contract is 12 months with potential extension, focusing on turning risk-related data into accurate insights and practical recommendations.

You will work with product and stakeholder teams in an Agile delivery process, defining data needs, validating data quality, and analyzing large datasets using SQL and Excel.