Financial Crime Analytics Senior Associate
Tasks
- Assist with client presentations
- Conduct independent analysis to resolve complex issues
- Construct analytical framework and work steps
- Create documentation
- Develop analytical datasets for reporting and analysis
- Develop conclusions and recommendations
- Develop technical acumen for self and team
- Establish working relationships with clients
- Manage multiple clients and report progress
- Prepare executive presentations
- Provide implementation assistance
- Provide support on client assignments
- Support business development by identifying opportunities
- Write reports
Perks/Benefits
Skills/Tech-stack
AML Transaction Monitoring | Business Intelligence | Case management | Cluster Analysis | Compliance | Data Mining | Data Modeling | Data Preparation | Data Visualization | Data cleaning | Executive Presentations | Financial Services | Financial services domain | Logistic Regression | Model Performance Monitoring | Model performance | Performance Monitoring | Population Stability | Population Stability Monitoring | Python | Report Writing | Risk Management | SQL | Sampling methods | Sensitivity testing | Stability monitoring | Statistical Analysis | Transaction monitoring | Watchlist Monitoring
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science | Master of Science
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