Financial Crime Analytics Associate
Tasks
- Assist in client presentations
- Assist with business development research
- Conduct independent data analysis
- Construct analytical framework
- Consult with clients to resolve complex issues
- Develop conclusions and recommendations
- Maintain cybersecurity and data protection
- Manage multiple clients
- Present technical information to non-technical stakeholders
- Provide implementation assistance
- Provide support on client assignments
- Write reports and prepare executive presentations
Perks/Benefits
- N/A
Skills/Tech-stack
Anti-Money Laundering | Business Intelligence | Case management | Cluster Analysis | Compliance | Data Mining | Data Modeling | Data Preparation | Data Visualization | Data cleaning | Data harmonization | Financial crime | Financial crime monitoring | Logistic Regression | Model Performance Monitoring | Model performance | Money Laundering | Performance Monitoring | Population Stability | Population Stability Monitoring | Python | Reporting | Risk Management | SQL | Sampling | Stability monitoring | Statistical Analysis | Transaction monitoring | Watchlist Monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
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