Financial Crime Investigator

1 dia atrás

São Paulo, São Paulo, Brasil beBeeDataAnalyst Tempo inteiro US$90.000 - US$120.000

Senior Data Analyst - Financial Crimes/AML

We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes/Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in financial crimes and AML space.

Responsibilities:
  • Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.
  • Utilize data analytics tools such as SQL, Python, R, SAS, and data visualization tools like Tableau, PowerPoint to support investigations teams and decision-making processes.
  • Perform data ETL, cleaning, and validation.
  • Design and implement financial crime detection models and scenarios.
  • Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
  • Translate data-driven forensic analyses into actionable insights for investigators, enabling effective and efficient investigations.
Qualifications:
  • A 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.
  • A strong understanding of AML/KYC regulations and practices.
  • Experience in designing and implementing financial crime detection models and scenarios.
  • The ability to conduct root cause analyses on financial crime incidents.
  • Excellent analytical and problem-solving skills.
  • Strong communication skills, with the ability to translate complex data into actionable insights.
Benefits:

This role offers a unique opportunity to make a meaningful impact in the fight against financial crime. You will work closely with cross-functional teams to design and implement innovative solutions that drive business results.

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