As a Senior Data Analyst within our global compliance department, we'll be looking to you to provide analytical oversight of our list filtering and screening application for the Company's banking, KYC, real-time payments and related products.In addition, you will: Write rules and exceptions to support false positive reduction and effective filter hit rate management, conduct testing and consistently meet project deadlines while completing thorough documentation and information sharing throughout.Work directly with large volumes of data, creating meaningful analysis.Interpret data, analyze results using statistical techniques and provide ongoing reports.Identify, analyze, and interpret trends or patterns in complex data sets.Locate and define new process improvement opportunities.Provide ad-hoc reports and perform investigative steps regarding specific transaction screening flow through compliance system(s).Partner with all groups within the Compliance department to drive technology needs in collaboration with the IT organization.Maintain an attention to detail while coordinating efforts cross-functionally.
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
Diverse Lynx