1 Visa System Analyst Job

• Designing and developing dashboards/reports that display key risk indicators related to AML and sanctions compliance including transaction volumes, flagged activities and customer risk scores
• Collaborate with compliance, legal and risk teams to ensure data-driven decision-making and partner with IT to integrate data visualization tools into existing compliance systems and databases
• Prepare and distribute periodic reports that provide updates on AML and sanctions compliance status including metrics on flagged transactions and investigated cases
• Perform data testing to validate data accuracy, consistency and reliability before utilizing it in visualizations and reports
• Support Enterprise Risk Assessment program by performing data collection activities from the source systems and enable risk assessment team to calculate the risk ratings
• Provide data and visualizations support in internal and external audits of AML and sanctions compliance programs
• Identify and address anomalies or irregularities in data that could impact AML sanctions monitoring and present the data findings to stakeholders in a clear and concise manner
• Optimize and enhance existing visualizations for better performance and user experience

Basic Qualifications
5+ years of relevant work experience with a Bachelor s Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD) or 0 years of work experience with a PhD, OR 8+ years of relevant work experience.

Preferred Qualifications
6 or more years of work experience with a Bachelors Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD
Bachelors/Master s Degree in Engineering, Economics, Statistics, Mathematics, or related technical discipline
Minimum of 5 years of experience in data visualization and data analysis
Proficiency in data visualization tools such as Tableau, Power BI or similar and programming languages such as Python, R and SQL
Strong background in data analysis, visualization, and storytelling, with the ability to transform complex data sets into actionable insights and visually compelling narratives
Excellent knowledge of database management, data extraction and data manipulation skills
Excellent storytelling and presentation skills, with the ability to communicate complex data insights to non-technical audiences
Ability to work independently and manage multiple projects simultaneously
Open to work in a flexible schedule across different time zones

Preferred Skills:

Knowledge of UX/UI principles to enhance user interaction with data visualizations
Understanding of AML and sanctions regulations
Familiarity with data warehousing and ETL processes