Lead Business Analytics & Reporting Analyst - Financial Investigations Unit, BSA/AML
Tasks
- Collaborate with cross functional stakeholders to define requirements
- Design analytic rules and detection scenarios
- Develop data driven monitoring strategies
- Document methodologies for validation and audits
- Lead project based analytical initiatives
- Perform complex data analysis on large datasets
- Provide subject matter guidance to junior analysts
- Refine detection logic for continuous improvement
- Synthesize analytical findings into executive deliverables
- Translate regulatory guidance into detection logic
- Validate detection outcomes and deploy analytics
Perks/Benefits
Skills/Tech-stack
Education
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