
Senior Business Intelligence Developer
2 semanas atrás
About the Role:
We are seeking a highly skilled and experienced data analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. As a senior data analyst, you will be responsible for analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.
Key Responsibilities:
- Analyze and interpret large datasets to identify potential financial crime patterns and anomalies.
- Design and implement financial crime detection models and scenarios using data analytics tools such as SQL, Python, R, and SAS.
- Utilize data visualization tools to support investigations teams and decision-making processes.
- Perform data ETL, cleaning, and validation to ensure data quality and integrity.
Requirements:
- Bachelor's degree in data analytics or a related field.
- At least 7 years of experience in the field.
- Proven experience 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.
- Experience in designing and implementing financial crime detection models and scenarios.
Work Details:
- This is a contract position.
- The role is work from home.
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