Senior Financial Crimes Risk & Data Analytics Analyst

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

Job summary

Madison-Davis, LLC in New York, NY is seeking a data analytics professional to provide analytical and data support for BSA/AML and sanctions risk assessments. You will gather, reconcile, test, and analyze data across customers, transactions, products, services, channels, and geographic exposure.

You will build advanced SQL queries, perform data quality checks, and develop repeatable reporting and dashboards using SQL, Excel, Power BI to support risk measurement, regulatory examinations, audits,

Qualifications

• Bachelor's degree required in data analytics, information systems, or related field.
• 5+ years of experience across BSA/AML, financial crime compliance, risk management, data analytics, or related functions.
• Advanced SQL skills with demonstrated experience analyzing large and complex datasets.
• Strong Excel skills and experience with Power BI or similar visualization/reporting platforms.

Responsibilities

• Provide analytical and data support for recurring and ad hoc BSA/AML and sanctions risk assessments.
• Gather, reconcile, test, and analyze data across customers, transactions, products, services, channels, and geographic exposure.
• Build and maintain advanced SQL queries to extract and analyze information across multiple systems.
• Perform data quality checks to ensure information used in risk calculations and reporting is complete and defensible.
• Develop repeatable reporting and analytical processes; support dashboards and reporting automation using SQL, Excel, Power BI.

Skills

Advanced SQL

Excel

Power BI

Data analytics

BSA/AML knowledge

Regulatory risk concepts

Education

Bachelor's degree in Data Analytics, Information Systems, or related discipline

Tools

Power BI

SQL databases

Job description

Madison-Davis, LLC in New York, NY is seeking a data analytics professional to provide analytical and data support for BSA/AML and sanctions risk assessments. You will gather, reconcile, test, and analyze data across customers, transactions, products, services, channels, and geographic exposure.

You will build advanced SQL queries, perform data quality checks, and develop repeatable reporting and dashboards using SQL, Excel, Power BI to support risk measurement, regulatory examinations, audits,