Compliance Data Trend Analyst
Company: MoneyGram
Location: Dallas
Posted on: August 7, 2022
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Job Description:
The Compliance Trend Analyst II is responsible for focusing on
analytics, metrics, and reporting, providing complex analysis and
interpretation of data and for the Compliance Risk based program.
The incumbent is responsible for analyzing and mining data in
various data AML and Fraud data sources to interpret meaning,
explain tends, and develop recommendations based on findings with
the Management team.Primary ResponsibilitiesWorks closely with
business leaders to develop graphs, reports, dashboards and
presentations for AML and fraud activities, patterns, trends and
operational metrics.Examines and evaluates purpose and content of
reports to develop new, or improve existing, format, use, and
control.Analyzes and mines data in the various data sources to
explain trends that appear on standard reports.Interprets data and
develops recommendations based on findings.Brings together
disparate data sources to create a complete analysis.Understands
and comprehends new system changes as they affect data, reports,
and reporting systems.Performs quality assurance efforts, checks,
and balances on all developed reports, data extracts and
metrics.Extracts existing data to
manipulate/calculate/format/combine into presentable reports,
charts, and graphs.Analyzes data and interprets data to understand
business impact, correlations/discrepancies, and to propose
changes/alternate solutions.Develops queries to retrieve and
analyze data for projects, programs, or reports.Performs ad-hoc
analytical requests and research projects for internal
parties.Perform other duties as assigned.QualificationsEducationAny
combination of relevant education and experience and/or related
professional designations/certifications in this field is highly
desirable.Bachelor's degree in Computer Science, Information
Systems Management, Statistics, Business Analytics or
Administration, or other related fields.Experience2 to 4 years of
experience in a data analytics capacity, preferred.Preferred
experience in any of the following areas: AML Compliance
Technology, fraud detection/prevention technology, Bank Secrecy Act
or anti-money laundering compliance, FATF guidance.Preferred
experience with data wrangling with R, Python, T-SQL, PL/SQL,
Tableau Dashboard Development, and/or Google Cloud.Essential
SkillsAdvanced-level proficiency in Excel and PowerPoint,
accurately interpreting, translating and summarizing data in a
concise and meaningful manner (e.g. high comfort level with
consolidating and joining data, creating formulas, Vlook-ups, Pivot
Tables and possibly macro development).Ability to understand
relational databases and experience developing queries (SQL Server,
Oracle).Ability to read and write SQL Code.Cloudera Hadoop skills
used in a data analytics capacity.Experience working successfully
in a very fast-paced, results-oriented environment.Proven ability
to succeed in cross-functional teams through influence versus
direct management.Excellent interpersonal skills.Ability to present
findings or translate data into an understandable
document.Excellent written and oral communication skills.Primary
Location: United States of America-Texas-DallasWork Locations:
US_Corp_Dallas_2828 N. Harwood 2828 N Harwood St 15th Floor Dallas
75201Job: Transaction MonitoringOrganization: Compliance:
Full-timeTravel: NoJob Posting: Jul 29, 2022, 11:59:18 AM
Keywords: MoneyGram, Dallas , Compliance Data Trend Analyst, Professions , Dallas, Texas
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