Senior Analyst, Business Intelligence

Purpose

The Senior Analyst will support the AML Operations Center in Bogotá D.C., Colombia, by providing advanced data analysis, reporting, and project support. This role combines technical expertise in data visualization and dashboard development with strong business acumen to deliver actionable insights and support strategic decision-making.

Accountabilities

• Collaborate with process owners to design and define KPIs and performance metrics (KPI/SLA).
• Develop and maintain dashboards and reports aligned with business needs, providing insights and recommendations to the Manager.
• Guide best practices in data visualization and reporting to ensure clarity, consistency, and impact.
• Lead the development of high-impact dashboards by gathering requirements, identifying gaps, and translating needs into detailed project plans.
• Monitor the consistent application of AOC activities in alignment with policy requirements and opera...