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Sr. Systems Analyst(Tableau, Python and SQL experience must)

5.00 to 8.00 Years   Bengaluru/ Bangalore (Karnataka)   21 Mar, 2025
Visa Inc.
Job LocationBengaluru/ Bangalore (Karnataka)
EducationAny Graduate
SalaryAs per Industry Standards
IndustryFinancial Services/Stockbroking, Banking
Functional AreaIT Software : Software Products & Services
EmploymentTypeFull-time

Job Description

: Senior Data AnalystThe Senior Data Analyst will support the Anti-Money Laundering (AML) and Sanctions business by creating insightful visualizations to aid in the detection and prevention of financial crimes. The role requires a strong understanding of data analysis, data visualization tools and AML/sanctions regulations. The Senior Data Analyst will be responsible for interpreting complex data sets, developing insightful reports and collaborating with compliance, legal and risk teams to promote a culture of compliance and risk management across the organization.We are seeking a highly skilled and experienced Senior Data Analyst to join Compliance Technology Operations (CTO) team which is part of the Global Ethics and Compliance organization.Responsibilities:

  • Designing and developing dashboards/reports that display key risk indicators related to AML and sanctions compliance including transaction volumes, flagged activities and customer risk scores.
  • Collaborate with compliance, legal and risk teams to ensure data-driven decision-making and partner with IT to integrate data visualization tools into existing compliance systems and databases.
  • Prepare and distribute periodic reports that provide updates on AML and sanctions compliance status including metrics on flagged transactions and investigated cases.
  • Perform data testing to validate data accuracy, consistency and reliability before utilizing it in visualizations and reports.
  • Support Enterprise Risk Assessment program by performing data collection activities from the source systems and enable risk assessment team to calculate the risk ratings.
  • Provide data and visualizations support in internal and external audits of AML and sanctions compliance programs.
  • Identify and address anomalies or irregularities in data that could impact AML & sanctions monitoring and present the data findings to stakeholders in a clear and concise manner.
  • Optimize and enhance existing visualizations for better performance and user experience.
This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50 PERCENT or more of the time based on business needs.LocationsJob Location: Bangalore, INDIA

Keyskills :
data visualization techniques aml regulations knowledgecomplex data analysis report development skillsrisk management collaboration technology operations dashboards data analyst

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