Financial Investigations Data Analyst
Client Office: Washington, DC, United States
USD 113K-188K Mid-level Full Time
Tasks
- Collaborate with investigators to align analysis with investigative priorities
- Create documented repeatable analytical workflows
- Integrate BSA derived data with open source and partner data
- Maintain documentation for quality control and reporting
- Perform data analysis to identify patterns trends typologies and leads
- Prepare cleanse structure validate large financial data sets
- Query analyze and visualize financial transaction data
- Translate analytical results into written findings visualizations and briefings
Perks/Benefits
- 401k retirement plan
- Community outreach events
- Dental insurance
- Disability insurance
- Employee referral program
- Flexible spending account
- Health insurance
- Life insurance
- Mobility stipend
- Parental leave
- Student loan paydown
- Tuition reimbursement
- Vision insurance
Skills/Tech-stack
AML Compliance | Crime analysis | Data Mapping | Data Quality | Data Validation | Data Visualization | Data cleaning | Data quality assurance | Financial crime | Financial crime analysis | Jupyter Notebooks | Link Analysis | Money Laundering | Network Analysis | Proliferation Financing | Python | Quality Assurance | R | Social network | Social network analysis | Statistical Analysis | Terrorist financing | Trend analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
Regions
Countries
States
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