Resource Management Data Analyst (Remote) - Poland

Job Posted 14 Hours Ago Posted 14 Hours Ago
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2 Locations
Remote
Mid level
Financial Services
The Role
The Resource Management Data Analyst manages data for resource planning, builds complex Excel spreadsheets, provides reporting, and collaborates for process improvements.
Summary Generated by Built In

Job Description:

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

Position Summary

The Resource Management Data Analyst will play a crucial role in our organization by handling and managing vast amounts of data to support resource planning and decision-making processes. The ideal candidate will be highly skilled in working with Excel formulas and macros, have a foundational understanding of Microsoft Access, and be adept at working both independently and as part of a small, dynamic team. 

Primary Responsibilities

  • Resource Management:
    • Support the Global Resource Management Process.
    • Work closely with the Talent Acquisition, HR, Learning & Development, and Managed Services teams.
    • Develop, maintain, and optimize complex Excel spreadsheets with advanced formulas and macros to streamline resource management operations.
    • Provide ad hoc reporting tailored to the needs of various stakeholders, ensuring accuracy and timeliness.
    • Maintain existing databases and assist in the creation of new databases.
    • Deliver accurate and well-timed reports and dashboards to all levels of leadership and provide actionable insights.
    • Conduct thorough data validation to ensure the integrity and reliability of the data being utilized.
    • Collaborate with team members to identify areas for process improvements and implement data-driven solutions.

Required Qualifications

  • BA/BS degree
  • Strong writing and communication skills
  • Meticulous attention to detail
  • Advanced knowledge of MS Excel (indexing, macros, complex functions), NetSuite (imports and reports), and Workday (employee profile information)
  • Basic understanding of Microsoft Access for database management and querying
  • Experience managing complex projects, clients, partners, and organizations
  • Business acumen and financial (P&L) skills/metrics driven
  • Proactive and self-motivated

Preferred Qualifications

  • Working knowledge of AML/BSA and regulatory tech product environments
  • Experience with other data analysis tools and software (Domo, PowerBI)
  • Some coding experience (in Python) would be useful
  • Background in statistical analysis or quantitative methods
  • Proven track record of establishing strong, management level customer relationships
  • Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, and able to influence and identify opportunities

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.  

All the information concerning breaches of law during the recruitment process should be reported at pl.whistleblowing@amlrightsource.com. Upon request, you will be provided with Internal procedure for reporting and following up on breaches of law, adopted by the Company based on the Whistleblower Protection Act.

Top Skills

Domo
Excel
Microsoft Access
NetSuite
Power BI
Python
Workday
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The Company
HQ: Cleveland, OH
1,861 Employees
On-site Workplace
Year Founded: 2004

What We Do

AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.

AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters.

Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.

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