Data Analyst

District of Columbia, United States

Full Time Entry-level / Junior USD 30K - 80K *
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Control Risks

Control Risks is the specialist global risk consultancy that helps organisations succeed in a volatile world. Find out more.

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The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible for conducting both recurring and ad hoc analysis for business users

  • Investigative data analysis, pulling and reconciling data across multiple systems.
  • Analyze and extract relevant information from large amounts of the Client’s historical business data to help automate and optimize key processes.
  • Design, development, and evaluation of highly innovative models for predictive learning.
  • Establish scalable, efficient, automated processes for large-scale data analyses, model development, model validation, and model implementation.
  • Building SOPs for gathering data and searching specific systems
  • Regular control monitoring report resolutions
  • Review and analyze potential sanctions hits while maintaining compliance requirements
  • Use individual problem-solving and analytical skills to authenticate customers


  • 0-4 years of Data Science or Data Analytics
  • Experience querying databases and using statistical computer languages: R, Python, SQL, etc.
  • Experience in working with large, disparate datasets and developing data pipelines and collection workflows from various data sources including APIs, structured databases, and monitoring platforms.
  • Experience with data visualization tools (Power BI, Tableau, etc.)


  • Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
  • We operate a discretionary bonus scheme that incentivizes, and rewards individuals based on company and individual performance
  • Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
* Salary range is an estimate based on our salary survey at
Job region: North America
Job country: United States
Job stats:  7  1  1
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