Job description

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.

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