Senior Data Analyst- Fraud & AML
Tasks
- Architect implement transaction monitoring coverage assessment frameworks
- Build maintain performance dashboards and automated reporting
- Design develop enhance AML and fraud models rules heuristics
- Drive continuous improvement of compliance operations with automation and advanced analytics
- Embed data science best practices into product launches and feature rollouts
- Lead SAR filing metrics extraction and narrative generator tools
- Support regulatory examinations with analytical documentation and validation materials
Perks/Benefits
- 401k retirement plan
- Comprehensive medical, vision, and dental coverage
- Discounts and perks
- Life insurance
- Long-term disability insurance
- Short-term Disability Insurance
Skills/Tech-stack
BSA/AML | Customer Due Diligence | Dashboarding | Data analytics | Due Diligence | Financial Crime Compliance | Financial crime | Fraud Detection | Language Generation | Machine Learning | Model Risk Management | Model risk | Natural Language | Natural Language Generation | Process Automation | Python | RPA | Regulatory Compliance | Reporting Automation | Risk Management | SQL | Sanctions screening | Transaction monitoring
Education
Roles
Regions
Countries
States
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