Lead Business Analytics & Reporting Analyst - Financial Investigations Unit, BSA/AML
Tasks
- Collaborate with stakeholders for requirements
- Create data driven monitoring strategies
- Design analytic rules
- Develop detection scenarios
- Document methodologies and assumptions
- Identify patterns and trends
- Implement analytics into production
- Lead project based analytical initiatives
- Optimize analytic processes
- Perform complex data analysis
- Provide guidance to junior analysts
- Refine detection logic for continuous improvement
- Support audit and regulatory inquiries
- Synthesize findings into executive deliverables
- Translate regulatory guidance into analytics
- Validate detection outcomes
Perks/Benefits
- N/A
Skills/Tech-stack
Analytics | Data Analysis | Data Monitoring | Detection Scenarios | Python | SQL
Education
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