Description

Analyze wire transfer data and initiation channels to identify financial crimes risks and resolve discrepancies.

This role is hybrid.

Responsibilities

• Develop deep understanding of wire data, initiation channels, and financial crimes regulations.
• Lead analysis comparing wire messages with instructions received in initiation channels.
• Liaise between GPL Analysis and Frontline Risk teams to drive resolution.
• Lead discussions with product SMEs and application business owners regarding findings.
• Adhere to data security and governance regulations and policies.

Required Skills

• 7+ years of business analytics experience, payments risk experience, or a combination.
• 4+ years writing complex SQL code in Microsoft SQL Server or Hive.
• Experience parsing XML, delimited, and fixed-width data files.
• Proven analytical thinking and problem-solving skills with attention to detail.
• Experience developing data pipelines, data transformation, and reporting.

Preferred Skills

• Knowledge of GPL products and Wholesale Banking services.
• Experience in consulting and leading discussions on complex business problems.
• Strong organizational and change management skills.

Key Skills

Education

Not specified