Senior Financial Crimes Data Analytics & Risk Analyst

Madison-Davis, LLC; New York (NY); On-site; USD 120,000 - 180,000; Full time

Job summary

Madison-Davis, LLC in New York seeks an experienced data analytics professional to support enterprise financial crimes risk management initiatives, including BSA/AML and sanctions compliance, regulatory reporting, and process improvement.

You will build SQL queries, dashboards, and automated workflows, partner with Technology and Compliance teams, and prepare materials for regulatory examinations and management reviews.

Qualifications

• Bachelor's degree in data analytics, information systems or related field.
• 5+ years of experience in financial crimes compliance, BSA/AML or risk analytics.
• Advanced SQL proficiency with large, complex data sets.
• Strong Excel skills and Power BI or similar visualization tools.
• Knowledge of BSA/AML and OFAC risk assessment methods.

Responsibilities

• Analyze data sets to identify financial crime risk trends across customers, products, and geographies.
• Support BSA/AML and sanctions risk assessments with data collection and quantitative analysis.
• Develop and optimize SQL queries to extract information from multiple systems.
• Collaborate with Tech, BI, and Compliance to define data requirements and improve reporting.
• Build dashboards and automated workflows using SQL, Excel, and Power BI.
• Conduct data quality reviews to ensure accuracy and completeness.
• Contribute to enhancements of risk methodologies and data governance practices.
• Prepare analytical documentation for regulatory examinations and audits.
• Coordinate projects and communicate findings to stakeholders.

Skills

SQL

Excel

Education

Bachelor's degree in data analytics, information systems, or related discipline

Tools

Power BI

Job description

Madison-Davis, LLC in New York seeks an experienced data analytics professional to support enterprise financial crimes risk management initiatives, including BSA/AML and sanctions compliance, regulatory reporting, and process improvement.

You will build SQL queries, dashboards, and automated workflows, partner with Technology and Compliance teams, and prepare materials for regulatory examinations and management reviews.