Data Analyst for Processes and Operational Risk at CN (37795)

Description

Job Summary: We are seeking a Money Laundering Prevention Data Analyst to develop continuous risk assessment solutions and generate insights through advanced analytics. Key Highlights: 1. Development of continuous risk assessment solutions 2. Promotion of data-driven methodology and early deviation detection 3. Generation of insights through advanced analytics **Reference:** 37795 **Location:** Spain \> Barcelona \> Sant Cugat del Vallès **Organizational Levels:** Regulation and Risk Control \> Regulatory Compliance \> CN Processes and Operational Risk \> CN Processes and Operational Risk \> CN Processes and Operational Risk **Multi-location possibility:** No (1\) **Remember to update your professional profile before submitting your application** **What are we looking for?** Currently, the Regulatory Compliance Processes and Operational Risk Unit is seeking **a Money Laundering Prevention Data Analyst.** **Let’s talk about the project — your mission will be…** To develop and maintain an integrated continuous risk assessment solution enabling Regulatory Compliance to anticipate, identify, and analyze risks arising from customer behavior and operations. This role will drive a more precise, agile, and data-driven methodology, facilitating early deviation detection, case justification, and insight generation through advanced analytics. **Responsibilities:** * Extraction, integration, and cleansing of data from internal sources, ensuring its availability for analysis. * Validation and quality control of data, ensuring consistency and correcting identified inconsistencies. * Analysis of customer behavior and detection of risk patterns, identifying relevant deviations for AML/CFT. * Automation of processes to reduce manual tasks and ensure compliance with regulatory requirements. * Design and development of Power BI dashboards, providing clear and actionable risk visualization. * Preparation of reports and analytical/predictive models, generating insights to support data-driven decision-making. * Identification of improvement opportunities and evolution projects for the model, aimed at reinforcing the function’s data-driven approach. * Leadership of data projects, from definition through delivery of final solutions aligned with departmental needs. * Coordination with IT teams (provisioning, analytics, architecture, etc.) to ensure technical solution development and implementation. * Incident management, including problem analysis, definition of tactical solutions, and tracking of resolution. **What do we value in your application?** * Preferably technical studies: Engineering, Computer Science, Mathematics, Data Science or related fields. * Prior experience of 3\-4 years in data, automation, and analytics projects applied to risk or process management. * Tools: Advanced Excel, Power BI, SQL, SAS. Banco Sabadell is committed to fostering work environments where people are treated with respect and dignity, promoting employees’ professional development and guaranteeing equal opportunities in recruitment, training, and promotion, offering a workplace free from any discrimination based on gender, age, sexual orientation, religion, ethnicity, or any other personal or social circumstance. Banco Sabadell is part of the network of companies awarded the “Equality in the Workplace” distinction by the Ministry of Equality. Note: This vacancy is an internal opportunity exclusively targeted at employees covered under the Banking Collective Agreement; therefore, only applications from this group will be accepted. (1\) Multi-location: refers to the job location and encompasses the possibility of working from any office or corporate center within the bank’s network, irrespective of the physical location associated with your position, while adhering to telework guidelines. **Remember to update your professional profile before submitting your application** Contact the Office of Attention and Listening (OAE) for any inquiries.