
Data Analyst - Client Name & Media Screening
- Weehawken, NJ
- Permanent
- Full-time
We focus on protecting the capital and reputation of the bank by making sure we provide best-in-class Financial Crime Prevention products and are looking for someone who can:
- Analyze and optimize the performance of our Client Name & Media Screening tools to enhance accuracy and efficiency in accordance with the bank's risk appetite framework
- Conduct regular deep-dives and generate performance reports to identify trends, anomalies, and areas for improvement
- Present opportunities and recommendations from improving the solutions to stakeholders
- Support in creating and implementing a robust reporting framework that enables deep dives into user and system behavior
- Designing and developing comprehensive dashboards and reports that provide insights into the effectiveness of our Client Name & Media Screening tools
- Collaborate with IT and compliance teams to integrate best practices and new technologies into our screening processes
- Work closely with data engineers and system architects to enhance data collection, quality, and storage
- Communicate complex technical and regulatory information to non-technical stakeholders in a clear and engaging manner, employing effective storytelling techniques
- Ensure compliance with policies, standards and regulatory requirements
- Several years of hands-on experience as a data analyst / scientist (or comparable) with good understanding of the agile delivery framework
- Strong analytical and problem-solving abilities, coupled with the skill to simplify complex issues through engaging storytelling
- Proficiency in Python or any other programming language used for data analyses
- Experience with MongoDB is a plus
- Expertise in the financial crime space and specifically the areas of Compliance Investigations and/or media- screening in a KYC context is an advantage
- An understanding of software development lifecycle, with experience in working in an agile project and using collaboration tools such as Gitlab, or Confluence
- An understanding of AI agents and APIs would be beneficial
- Fluent in English, further language skills, especially German, would be beneficial