Director, AML and Fraud Analytics & Reporting
REMOTE - Massachusetts, United States
R
USD 123K-210K Executive-level Full Time
Tasks
- Analyze transactions account customer and forensic data
- Build analytical programs and end user tools for risk dashboards
- Develop control procedures with audit ready documentation
- Develop reporting and analytics for financial crime risk management
- Lead AML and fraud reporting and analytics
- Manage AML and fraud risk using data metrics and reporting
- Partner with internal and external stakeholders for best practices
- Recommend and implement analytic capabilities to monitor and manage risk
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Controls management | Data Management | Data Transformation | Data analytics | Fraud risk | Fraud risk management | Governance | Project Management | Python | Risk Assessment | Risk Management | SAS | SQL | Workflow validation
Education
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