SQL Data Analyst

About the role

A well-known Financial Services Company is looking for a Data Analyst who is well versed in SQL to work Charlotte, NC (Hybrid).

Responsibilities

• Consult on complex initiatives with broad impact and large-scale planning for Analytics.
• Review and analyze complex multi-faceted, larger scale or longer-term Analytics challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.
• Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
• Strategically collaborate and consult with client personnel.
• Provide in-depth data analysis on AML models, including Customer Risk, Product Risk, AML Country Risk, and Industry Risk.
• Communicate with peers, managers, various stakeholders.
• Implement and maintain components of an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and Fraud.
• Create, update, maintain processes and procedures to ensure awareness of schemes and trends.
• Participate in complex initiatives with broad impact and act as a key participant in large-scale planning.
• Provide guidance for development and delivery of training.
• Advise on complex situations requiring understanding of policies, procedures and compliance requirements that influence and lead a broader work team to meet deliverables and drive new initiatives.
• Partner with more experienced leaders to develop innovative methods and adjustments to strategies that will minimize portfolio risk and maximize profits.
• Collaborate strategically with peers, colleagues and managers to resolve issues and achieve goals.
• Inform peers, line of business and other external partners on findings.

Qualifications

• 5+ years of experience utilizing SQL to query large transactional databases with having the ability to write, edit, and run queries.
• 5+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
• Corporate Risk Experience / Financial Crimes
• 3+ years of experience in analyzing, tracking/monitoring, and reporting on data, within the Financial Crimes industry.
• Prior experience producing and reviewing business intelligence reporting.
• In-depth experience/understanding of databases and information technologies.
• Ability to influence and collaborate with Senior Leadership on an enterprise level.
• Experience defining requirements for large projects