Job Summary: We are seeking a Senior Data Analyst to analyze and leverage information, generate reporting, and strengthen monitoring and control processes within the banking sector. Key Highlights: 1. Analyze and leverage information to strengthen banking processes 2. Identify patterns and improvement opportunities 3. Proficiency in Power BI, SQL, and Excel A banking-sector company is seeking a Senior Data Analyst for a project-based engagement. · Job Objective Analyze and leverage information from various data sources to generate reports, identify patterns, deviations, and improvement opportunities in Anti-Money Laundering (AML) controls, thereby supporting decision-making and strengthening monitoring and control processes. · Conditions: **1\. Compensation:** To be agreed upon. **2\. Working Hours:** Monday to Thursday, 09:00–18:30; Friday until 16:00\. **3\. Work Location:** Downtown Santiago and Las Condes (Universidad de Chile Metro / Manquehue Metro). **4\. Responsibilities:** Analyze and leverage databases related to transaction monitoring and controls. Prepare management reports and KPIs to support departmental decision-making. Identify trends, patterns, deviations, and improvement opportunities through data analysis. Develop queries and data cross-referencing to address internal requests. Support automation and optimization of reporting and analytical processes. Validate the quality and consistency of information used in analyses. Generate information for management, audits, and other bank departments as required. Collaborate with Compliance, Risk, Technology, and other teams on projects related to information analysis and control enhancement. Propose improvements to KPIs, analytical methodologies, and reporting processes. · 5\. Requirements: Engineering or related university degree. Prior experience in the financial sector and/or banking is highly desirable. Proficiency in platforms such as Power BI, SQL, and Excel. · 6\. Contract under Temporary Services Regime.\-Requirements\- Minimum Education: University / Professional Institute / Technical Training Center. 3 years of experience. Keywords: analyst, senior, sr, data, banker, bancario, banking, banquero. A banking-sector company is seeking a Senior Data Analyst for a project-based engagement. · Job Objective Analyze and leverage information from various data sources to generate reports, identify patterns, deviations, and improvement opportunities in Anti-Money Laundering (AML) controls, thereby supporting decision-making and strengthening monitoring and control processes. · Conditions: **1\. Compensation:** To be agreed upon. **2\. Working Hours:** Monday to Thursday, 09:00–18:30; Friday until 16:00\. **3\. Work Location:** Downtown Santiago and Las Condes (Universidad de Chile Metro / Manquehue Metro). **4\. Responsibilities:** Analyze and leverage databases related to transaction monitoring and controls. Prepare management reports and KPIs to support departmental decision-making. Identify trends, patterns, deviations, and improvement opportunities through data analysis. Develop queries and data cross-referencing to address internal requests. Support automation and optimization of reporting and analytical processes. Validate the quality and consistency of information used in analyses. Generate information for management, audits, and other bank departments as required. Collaborate with Compliance, Risk, Technology, and other teams on projects related to information analysis and control enhancement. Propose improvements to KPIs, analytical methodologies, and reporting processes. · 5\. Requirements: Engineering or related university degree. Prior experience in the financial sector and/or banking is highly desirable. Proficiency in platforms such as Power BI, SQL, and Excel. · 6\. Contract under Temporary Services Regime.\-Requirements\- Minimum Education: University / Professional Institute / Technical Training Center. 3 years of experience. Keywords: analyst, senior, sr, data, banker, bancario, banking, banquero **Salary:** 0 CLP/MONTH.
Sofía Muñoz
MyJob · HR
Sofía Muñoz
MyJob · HR
