Senior Financial Crimes Compliance (FCC) Data Analyst
CityScape, United States
USD 80K-104K (estimate) Senior-level Full Time
Tasks
- Conduct peer reviews
- Create Power BI dashboards
- Create reporting documentation
- Develop data visualization reports
- Improve FCC analytics workflows
- Maintain UAT approvals and records
- Manage Power BI report refresh
- Perform data quality checks
- Resolve data discrepancies
- Support BRD alignment for risk assessment
- Support FCC monitoring systems
- Track query and logic changes
- Tune customer risk rating scoring algorithm
- Tune sanctions monitoring system
- Tune transaction monitoring system
Perks/Benefits
- 401k matching
- Dental insurance
- Employee volunteer program
- Medical insurance
- Ownership stake
- Time off
- Tuition assistance
- Wellness program
Skills/Tech-stack
BSA/AML | Big Data | Customer Risk | Customer Risk Rating | Data Governance | Data Mining | Data Quality | Data Visualization | Databricks | Due Diligence | Enhanced due diligence | Hadoop | Jira | Microsoft Forms | Model Risk Management | Model risk | OFAC | Power Apps | Power Automate | Power BI | Python | R | Risk Management | Risk rating | SAS | SQL | Sanctions monitoring | Transaction monitoring
Education
N/A
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