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Compliance Data Trend Analyst

Company: MoneyGram
Location: Dallas
Posted on: August 7, 2022

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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