Systems Data Analyst
Charles Schwab is a financial services company that empowers its employees to make a significant impact on their careers. The Systems Data Analyst role involves supporting data-driven decision-making by analyzing and interpreting data related to Fraud, Anti-Money Laundering, and Financial Crimes Risk Management, leveraging SQL and AI-enabled analytics for improved outcomes.
Responsibilities
- Extract, query, and analyze data from multiple fraud, AML and enterprise systems using SQL and related tools
- Clean, validate, and transform raw data to ensure accuracy and consistency
- Perform exploratory analysis to identify trends, patterns, gaps, and risks
- Apply AI-enabled analytics tools or techniques (e.g., automation, pattern detection, anomaly identification) to improve analytical outcomes
- Translate analytical findings into clear, actionable insights for non-technical audiences
- Partner with business and technology teams to understand requirements and data needs
- Support audits, risk assessments, and regulatory or management reporting as needed
- Document data definitions, logic, assumptions, and AI usage to ensure transparency and repeatability
Skills
- Bachelor's degree in Analytics, Data Science, Computer Science, Finance, or a related field
- Strong proficiency in SQL and querying relational databases
- Experience working with large datasets and multiple data sources
- Experience using AI-enabled analytics tools (e.g., Python libraries, embedded AI in BI platforms, or automation frameworks)
- Python or R for data analysis, automation, or AI-assisted workflows
- Solid analytical and problem-solving skills
- Ability to clearly communicate insights and findings to stakeholders
- High attention to detail and data quality
- Working knowledge of AI or advanced analytics concepts, such as:
- Using AI-assisted tools for data analysis or automation
- Basic understanding of machine learning concepts (e.g., classification, anomaly detection, trend analysis)
- Leveraging AI features within analytics platforms or programming tools
Company Overview