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Business Intelligence Specialist

3 weeks ago

Limerick, Limerick, Ireland beBeeDataanalyst Full time €60,000 - €75,000

Job Opportunity


As a Data Analyst, you will be responsible for leading KYC data analysis efforts to identify trends, gaps and develop a reporting cadence to support decision-making and risk monitoring.

You will provide recommendations to business leaders for improving data completeness and to support remediation of data efforts.

The ideal candidate will have advanced knowledge of AML/KYC/financial crimes regulations and processes to make data-driven decisions.

Key Responsibilities:

  • Analysis and Modelling: Lead KYC data analysis efforts to identify trends, gaps and develop a reporting cadence to support decision-making and risk monitoring.
  • Data Management & Quality: Ensure data accuracy, integrity, and consistency through data cleaning, validation, and the implementation of data governance practices.
  • Performance Monitoring: Develop and monitor key performance indicators (KPIs) and Key Risk Indicators (KRIs) in line with enterprise risk appetite to assess health and performance of the AML/KYC program.

Requirements:

  • A college or university degree and/or relevant proven work experience.
  • Prior experience in AML or KYC; with prior experience in management reporting role.
  • Advanced knowledge of AML/KYC/financial crimes regulations and processes to make data-driven decisions.
  • Proficiency with Microsoft Office software, with expert Excel and PowerPoint skills.