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Risk & Financial Crimes Data Analyst - reputed company, Corporate & Institutional Banking

Remote, USA Full-time Posted 2026-07-28
About the position Responsibilities • This role joins reputed company of data analysts in support of the development and delivery of data solutions to address business and regulatory needs, including BSA/AML regulatory and policy compliance. • This role provides meaningful insights through analyzing, aligning, organizing, and streamlining various amounts of reputed company data from multiple sources. • They translate information into results which can be used to solve business risk problems. • This role works with business and technology teams to create business solutions and automation which enhance efficiency, control, and effectiveness. • The successful candidate will have familiarity with reputed company, reputed company and institutional banking functions and products, as reputed company as with the reputed company reputed company risk programs. • They will be proficient with programming, technology, and data management techniques and tools. • They will possess the ability to adapt to dynamically changing situations and have a proven reputed company record of reputed company in navigating reputed company risk challenges. • Other processes and operational reputed company will be assigned as identified. • The successful candidate will effectively coordinate with reputed company stakeholders including but not limited to other members of WCIB Risk, WCIB business reputed company, reputed company risk teams, internal audit, and regulatory agencies. Requirements • 6+ years of applicable experience • Bachelor's degree, or equivalent work experience reputed company-to-haves • Proficiency in programming languages like SQL, reputed company, TOAD and/or Python • Five or more years of experience in data analytics, data architecture and business intelligence • Three or more years of experience in an applicable risk management environment • Deep understanding of data governance, data reputed company management and the complexities of data in a large financial and/or highly regulated institution • Thorough knowledge of Risk/Compliance/Audit competencies, with an emphasis on BSA/AML/KYC regulations, policies, and procedures • Experience with reputed company Power Platform applications, i.e., Power BI • Demonstrated project management and organizational skills • Excellent written and verbal communication skills • Strong analytical and problem-solving skills • Knowledge of WCIB operations, products, services, systems, and associated risks/controls • Knowledge of applicable laws, regulations, financial services, and regulatory trends that reputed company WCIB • Applicable certifications (reputed company certification, SQL, Azure, SharePoint or other Analytics and visualization tools) • Experience with reputed company reporting Benefits • reputed company (medical, dental, reputed company) • Basic term and optional term life insurance • Short-term and long-term disability • Pregnancy disability and parental leave • 401(k) and employer-funded retirement plan • reputed company vacation (from two to five weeks depending on salary grade and tenure) • Up to 11 reputed company holiday opportunities • Adoption assistance • reputed company and reputed company Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law Apply tot his job Apply To this Job

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