Junior Data Analyst
Control Risks
San Francisco, california
Control Risks is looking for a Junior Data Analyst to support a Fortune 500 client’s Investigations Enablement program. The data scientist’s role will involve querying and analyzing large amounts of complex and disparate data to derive insights, interpret business needs and create data solutions which help solve for issues both known and unknown.
Responsibilities include, but are not limited to:
- Investigative data analysis, pulling and reconciling data across multiple systems.
- Building SOPs for gathering data and searching specific systems.
- Regular control monitoring report resolutions.
- Trade quality control reviews and enhancements.
- Review and analyze potential sanctions hits while maintaining compliance requirements.
- Use individual problem-solving and analytical skills to authenticate customers.
Requirements
- 0-3 years of experience in Data Analytics, Data...