Business Data Analyst

4 weeks ago


Plano, United States Mitchell Martin Inc. Full time

*Candidate Must Work On A W2 Basis*

*No C2C For This Position*


Overview:

Our client, is an American multinational investment bank and financial services holding company, is seeking a Business Data Analyst to join their team in Plano, TX.


Key Responsibilities:

  • Analyze data to detect suspicious activities and transactions using advanced analytics techniques.
  • Develop data-driven models to identify patterns indicative of financial crimes.
  • Reporting and Visualization:
  • Generate reports and dashboards to communicate findings to stakeholders.
  • Design interactive data visualizations to enhance understanding of financial crime risks.
  • Risk Assessment and Mitigation:
  • Collaborate with cross-functional teams to assess risks and develop mitigation strategies.
  • Conduct scenario analysis to evaluate potential impacts of financial crimes.
  • Regulatory Compliance:
  • Stay informed about regulatory developments related to financial crimes compliance.
  • Ensure compliance with laws and regulations governing financial crimes.
  • Process Improvement:
  • Identify opportunities to enhance processes related to financial crimes detection and prevention.
  • Implement process improvements to streamline operations and reduce risks.

Qualifications:

  • Bachelor's degree in Finance, Economics, Business Administration, or related field.
  • Experience in data analysis and visualization, preferably in financial services.
  • Proficiency in SQL, Python, or similar languages.
  • Knowledge of Teradata for efficient data manipulation and analysis.
  • Understanding of financial products and regulatory requirements.
  • Strong analytical and problem-solving skills.
  • Ability to work collaboratively in a fast-paced environment.



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