Compliance Data Analyst

Job Summary

We are seeking a highly skilled Data Analyst to support the Transaction Monitoring System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight.

The ideal candidate combines strong SQL development skills, advanced Excel/VBA automation, and a solid understanding of compliance data requirements in a regulated banking environment.

Key Responsibilities

• Design, develop, and maintain SQL queries used for management reporting and regulatory submissions.
• Build and enhance Excel-based automation tools and reporting dashboards using VBA.
• Create automated workflows and integrations using SharePoint Online and Power Automate.
• Collaborate with Compliance, Operations, and Technology teams to support tuning ...