Seeking a seasoned data professional to drive financial crime detection and reporting initiatives. The successful candidate will leverage advanced analytics and data visualization skills to inform business decisions and ensure regulatory compliance.
Key Responsibilities
* Design, develop, and maintain sophisticated data routines and scripts for financial crime and regulatory reporting.
* Extract, transform, and load large datasets from diverse sources, including Teradata, Oracle, and SQL Server.
* Deliver actionable insights and reports to stakeholders through timely and accurate metrics, dashboards, and visualizations.
* Enhance and support existing data systems, tools, and control frameworks to optimize performance and efficiency.
* Collaborate with cross-functional teams to drive data-driven decision-making and improve overall data quality.
Requirements
* Proven expertise in SAS programming, SQL development, and data manipulation (min. 3+ years).
* Strong background in ETL processes, large-scale dataset analysis, and automated reporting.
* Experience with BI toolsets, database design, and development, particularly in Tableau and SAS BI.
* Excellent communication and stakeholder presentation skills.
* Ability to manage multiple data sources and ensure accuracy and precision.
Desirable Skills
* Knowledge of AUSTRAC regulations, AML/CTF, or broader financial crime compliance.
* Experience with Teradata, Oracle, and SQL Server.
* Understanding of data visualization and business intelligence concepts.