CRO Data Analyst

Job description: CRO Data Analyst

Tasks

• Support in collecting and curating large amounts of data from various sources for use in analytical models
• Analyzing large amounts of data related to customer transactions, KYC, AML, and sanctions screening to detect patterns, anomalies, or suspicious activity
• Support compliance monitoring activities by preparing data-driven reports and visualizations
• Assistance with the development, implementation, and maintenance of automated monitoring tools and dashboards
• Collaborate with internal stakeholders to provide analytical input for investigations and regulatory inquiries
• Partner with IT and other relevant stakeholders to improve data quality, resolve issues, and enhance systems
• Support local, regional, global, and strategic compliance initiatives and contribute to all phases of data analysis projects.

Requirements

Personal and social skills

• Proactive, dependable, and collaborative team player
• Ability to effectively manage internal and external stakeholders
• Ability to work and deliver with minimal supervision and sometimes as a single contributor
• Ability to set priorities, handle multiple tasks, and manage complexity
• Strong statistical, analytical, conceptual, and practical implementation skills
• Ability to analyze, model, and interpret data

Professional and technical skills

• Bachelor's degree in mathematics, statistics, computer science, or a related field
• Intermediate/advanced programming skills in SQL, R, or Python
• Experience with data visualization tools (e.g., Tableau, Power BI)
• Previous experience as a data analyst in financial services or a compliance-related role

We offer

No specific benefits or offers mentioned in the text.