Data Analyst - Anti Financial Crime

About the Opportunity

We are seeking a Anti-Financial Crime Subject Matter Expert Data Analyst to join the Global AFC SME team. 

You will leverage your operational and procedural AFC and data expertise to transform complex data into actionable insights, thereby enhancing risk mitigation, ensuring regulatory compliance, and driving operational efficiency across our First and Second Line teams. You will bridge the gap between technical data structures and the complexity of financial crime risks, ensuring that AFC teams and other stakeholders have a specialised partner who understands the context behind the number.

In this role, you will serve as the primary point of contact for all AFC data analytics inquiries. Your primary focus will be ensuring our reports are accurate, consistent, and compliant. Additionally you will be assisting in interpreting the data and presenting it. Your input will directly impact our operational effectiveness, strengthen our overall AFC framework, and enhance our reporting capabilities.

In this role, you will:

• Act as the primary source within the team for second-line data requests, ensuring extractions are consistent and meet reporting standards.

• Provide an independent analysis from an AFC subject matter expertise perspective to validate the results of Business decisions aff