Director, AML and Fraud Analytics & Reporting
REMOTE - Massachusetts, United States
R
USD 123K-210K Executive-level Full Time
Tasks
- Analyze transactions accounts customers and forensic data
- Build analytical programs and dashboards for risk and performance monitoring
- Develop control procedures and documentation for audits
- Develop product management and control enhancements for AML and fraud
- Develop reporting and analytics for financial crime risk management
- Lead data metrics and reporting for risk monitoring
- Manage AML and fraud risk management
- Recommend and implement analytic capabilities for risk monitoring
- Represent business unit in transformational and technology projects
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Controls | Dashboard Development | Data Management | Data Transformation | Fraud risk | Fraud risk management | Governance | Process validation | Project Management | Python | Risk Assessment | Risk Management | SAS | SQL | Workflow Management
Education
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