Data Analyst - FinCrime
Tasks
- Analyze transactional patterns
- Collaborate with compliance teams
- Communicate data-driven results
- Conduct transaction monitoring
- Connect disparate data sources
- Create dashboards
- Detect illicit financial activity
- Develop SQL-based models
- Ensure regulatory compliance
- Improve anti money laundering controls
- Manage system alerts
- Model scenarios
- Perform customer risk rating
- Plan and analyze capacity versus actuals
- Present findings to non technical leaders
- Prioritize business requirements
- Reduce false-positives
- Translate requirements into insights
- Visualize financial crime risks
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Customer Risk | Customer Risk Rating | DBT | Data Modeling | Data Pipelines | Data Visualization | Databricks | Looker | Mode | Money Laundering | Power BI | Python | Risk rating | SQL | Scenario Modeling | Statistical Analysis | Tableau | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Analyst | Analytics | Analytics Engineer | Data Analyst | Engineer
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