Senior Financial Crimes Analyst
Há 2 dias
Senior Data Analyst in Financial Crimes/AML
We seek a skilled Senior Data Analyst to analyze transactions, accounts, customers, alerts, and third-party data using advanced statistical tools to identify suspicious patterns, anomalies, and risks.
Key Responsibilities:- Analyze complex financial data to identify potential risks.
- Develop and implement data analytics models to support investigations teams and decision-making processes.
- Perform data ETL, cleaning, and validation to ensure high-quality data insights.
- Design and implement financial crime detection models and scenarios to enhance detection and prevention strategies.
- Conduct root cause analyses on financial crime incidents to provide actionable insights for investigators.
- Bachelor's degree in data analytics or related field.
- At least 7 years of experience in the field.
- Proven experience in financial crimes/AML space.
- Proficiency in data analytics tools (SQL, Python, R, SAS).
- Experience with data visualization tools (Tableau, PowerPoint).
- Strong understanding of AML/KYC regulations and practices.
- Ability to design and implement financial crime detection models and scenarios.
- Excellent analytical and problem-solving skills.
- Strong communication skills.
- Experience working in a major financial institution or consulting firm.
- Advanced degree in a related field.
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