Senior Manager, Financial Crime Analytics
Tasks
- Coach and mentor team members
- Collaborate with clients to understand business objectives
- Continuously improve consulting methodologies tools and frameworks
- Contribute to growth of financial crime practice
- Deliver analytic insights to client stakeholders
- Develop client relationships
- Lead financial crime analytics engagements from initiation to completion
- Manage project risk and engagement economics
- Provide client advice on best practices industry trends emerging technologies
- Provide trusted advisor support to executives
- Share knowledge through training workshops and internal platforms
- Translate complex technical concepts to non-technical stakeholders
Perks/Benefits
- Flexible work arrangements
- Hybrid work arrangements
- Learning & Development Days
- Mentoring
- On-the-job coaching
Skills/Tech-stack
AML | AWS Athena | Azure SQL | Data Modeling | Data Visualization | Databricks | Fraud analytics | Google BigQuery | Money Laundering | MySQL | PostgreSQL | PowerBI | Python | Regulatory Compliance | SQL | Schema Design | Stakeholder Communication | Tableau | Team leadership
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