Financial Crimes & Risk Data Analyst
Tasks
- Analyze alert and case data
- Build and maintain dashboards
- Conduct investigations into risk patterns
- Improve transaction monitoring rules
- Perform ad-hoc risk analyses
- Support risk segmentation frameworks
Perks/Benefits
- Benefits stipend
- Dental insurance
- Equity plan
- Flexible working
- Health insurance
- Retirement plan
- Team summits
- Unlimited time off
- Vision insurance
Skills/Tech-stack
Blockchain intelligence | Data Analysis | Data Visualization | Financial Crimes | Financial Crimes Analytics | Monitoring Frameworks | Regulatory Compliance | Risk Analytics | SQL
Education
Roles
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