Global Sanctions Analyst - Data & Inventory Analytics

Role overview

Responsibilities

• Use Excel, Tableau, data mining, and visualization to turn sanctions operational data into insights.
• Support decision-making, capacity planning, process improvement, and risk management.
• Develop working knowledge of Bridger Insight screening workflows, alerts, escalations, dispositions, and related reporting data.
• Build understanding of company products, services, customers, entities, and sanctions screening processes to interpret data and provide compliance insights.

Minimum qualifications

• Bachelor’s degree or equivalent work experience in a related field such as analytics, finance, business, risk management, or information systems.
• One to three years of experience in data analysis, BI, operations analytics, risk or compliance analytics, or a related analytical role.
• Strong Excel skills, including large datasets, PivotTables, advanced formulas, lookups, reconciliation, and analytical reporting.
• Experience with Tableau or comparable BI/visualization tools, including dashboard development.
• Experience with data mining and trend analysis; strong analytical problem-solving and attention to detail.
• Experience with operational metrics, KPIs, inventory or management reporting, and communicating findings to technical and non-technical audiences.
• Strong organizational skills and ability to manage multiple reporting deliverables and priorities.

Preferred qualifications

• Advanced Excel and Tableau proficiency; hands-on Bridger Insight or comparable sanctions screening platform knowledge.
• SQL, Python, Alteryx, data transformation, automation, or automated dashboard experience is preferred.
• Experience with operational inventories, workflow volumes, SLA performance, capacity, backlogs, multiple data systems, and data quality is preferred.
• Financial services, compliance, AML, sanctions, financial crimes, risk management, regulated-environment, or OFAC/global sanctions experience is preferred.
• Experience automating manual reporting, improving data quality, and presenting executive-ready findings to senior stakeholders is preferred.

Salary

• The stated salary range is $65,500–$102,500 per year.

About American Express