Sr. Analyst

The Senior Analyst will support the Visa Currency Cloud group of regulated entities by creating insightful visualizations to enhance operational efficiency customer experience and strategic decision-making within our regulated entity. This role requires a strong understanding of data analysis & data visualization tools. The Senior 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 Analyst to join Compliance Technology Operations (CTO) team which is part of the Global Ethics and Compliance organization.

Responsibilities :

Design and develop dashboards / reports that display key risk indicators including transaction volumes flagged activities and customer risk scores

Work with cross-functional teams to identify analytics needs and provide expert advice on data-driven strategies

Perform data testing to validate data accuracy consistency and reliability before utilizing it in visualizations and reports

Identify opportunities for process improvements and efficiencies through data analytics

Optimize and enhance existing visualizations for better performance and user experience

Ensure all analytics practices comply with relevant regulatory requirements

Identify and address anomalies in data that could impact the business and communicate the analytical findings to non-technical stakeholders in a clear and concise manner

Collaborate with IT operations and risk management teams to optimize data usage

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Qualifications : Basic Qualifications

5 or more years of relevant work experience with a Bachelors Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters MBA JD MD) or 0 years of work experience with a PhD

Preferred Qualifications

Bachelors / Masters degree in engineering Economics Statistics Mathematics or related technical discipline

Minimum of 5 years of experience in data visualization and data intelligence

Proficiency in data visualization tools such as Tableau Power BI or similar and programming languages such as Python R and SQL

Strong background in data analysis visualization and storytelling with the ability to transform complex data sets into actionable insights and visually compelling narratives

Excellent knowledge of database management data extraction and data manipulation skills

Excellent storytelling and presentation skills with the ability to communicate complex data insights to non-technical audiences

Ability to work independently and manage multiple projects simultaneously

Experience in the financial services or fintech industry is a plus.

Open to work in a flexible schedule across different time zones

Knowledge of UX / UI principles to enhance user interaction with data visualizations

Understanding of AML and sanctions regulations

Familiarity with data warehousing and ETL processes

Additional Information :

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race color religion sex national origin sexual orientation gender identity disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

Remote Work : Employment Type :

Full-time

Key Skills

ArcGIS,Intelligence Community Experience,GIS,Python,Computer Networking,Data Collection,Intelligence Experience,R,Relational Databases,Analysis Skills,Data Management,Application Development

Experience : years

Vacancy : 1