RiskSolutions→
Business Operations Analyst I at RiskSolutions in FL
Entry LevelOn-siteFull-timeFL$54k–$90k/yr
Skills
data analysismicrosoft office suiteproject managementsqltableau/powerbi
Job Description
Summary: LexisNexis Risk Solutions is a provider of risk management solutions and decision tools. The Business Operations Analyst I role involves supporting the EMEA regional office, focusing on customer service, database analysis, and project management related to Anti-Money Laundering and Counter Terrorist Financing data.
Responsibilities:
- Provide resolutions to content and policies related inquiries from sales, clients, and other departments regarding our database
- Perform analytics and maintenance of the database
- Utilize SQL, Tableau/PowerBI, Excel or just simple Google search to identify gaps, discrepancies, and possible enhancements, so the data continues to be relevant and comprehensive, and meet quality standards
- Review information from government sites or media sources to identify relevant information and topics to the database
- Research and interpret laws and regulations in other countries, especially Anti Money Laundering Laws, regarding financial crimes, politically exposed persons, and terrorism to provide the research teams with guidelines
- Supervise offshore researcher centers located in 8 offices across 7 countries and 4 continents
- Monitoring and ensuring production and productivity, clarifying policies and standards, coordinating projects and meetings to ultimately optimize the offices and the tools which they utilize
- Act as a liaison between the research teams and the department director regarding project management, including updating both entities on project statuses with progress reports
- Check emails/review requests that came in overnight from clients, offshore teams, and/or internal stakeholders, and provide responses as needed to address requests, concerns, and provide deliverables in a timely manner
- Process open items in internal queues, such as investigations on specific entities in the database, and deletion requests submitted by researchers
- Review and process routine reports using Excel scheduled for that day
- Attend/run meetings with internal or offshore teams as needed/applicable for that day
- Prepare, develop, review, and/or execute projects to enhance the information in our database
Required Qualifications:
- Some knowledge or interest in world affairs, current events, politics, economics, history, criminology and/or similar subjects
- Basic knowledge on the political, economic, and AML/CTF structures specific to those regions
- Strong written and verbal communication
- Ability to juggle multiple tasks, projects, and responsibilities effectively, as well as a high volume of emails while remaining organized
- Analytical mindset and critical thinking skills, and ability to analyze details and nuance
- Ability to interpret and analyze data to explain variances and trends
- Ability to gain and apply knowledge acquired through education, experience, or examples from team members
- Ability to solve routine problems using existing procedures and standard practices
- Ability to work within standardized procedures and practices to achieve objectives and meet deadlines
- Proficiency with the Microsoft Office Suite, especially Outlook and Excel
- Aptitude to work well within a team atmosphere
Required Skills: Data analysis, Microsoft Office Suite, Project management
Important Skills: SQL, Tableau/PowerBI
Benefits: This job is eligible for an annual incentive bonus., We are delighted to offer country specific benefits.
Benefits
This job is eligible for an annual incentive bonus.
We are delighted to offer country specific benefits.