Data Crime Investigator

Há 16 horas

São Paulo, São Paulo, Brasil beBeeDataAnalyst Tempo inteiro R$100.000 - R$150.000
Senior Data Analyst - Financial Crimes/Anti-Money Laundering">

We are seeking an experienced Senior Data Analyst to join our team in the Financial Crimes / Anti-Money Laundering (AML) space. This role involves analyzing and interpreting financial transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.


Key Responsibilities:
  • Conduct thorough analysis of financial data to identify potential red flags and anomalies.
  • Utilize data analytics tools such as SQL, Python, R, and SAS to support investigations and decision-making processes.
  • Perform data ETL, cleaning, and validation to ensure accuracy and integrity of financial data.
  • Design and implement financial crime detection models and scenarios to enhance detection and prevention strategies.
  • Conduct root cause analyses on financial crime incidents to inform investigation strategies.

Qualifications:
  • Bachelor's degree in data analytics or a related field.
  • At least 7 years of experience in the field with a proven track record of success in financial crimes/AML space.
  • Proficiency in data analytics tools such as SQL, Python, R, and SAS.
  • Experience with data visualization tools like Tableau and PowerPoint.
  • Strong understanding of AML/KYC regulations and practices.

Preferred Qualifications:
  • Advanced degree in a related field such as Data Science, Statistics, or Finance.
  • Experience working in a major financial institution or consulting firm.

What We Offer:
  • A challenging and rewarding role with opportunities for growth and development.
  • Competitive compensation package.

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