Sr. Analyst, Financial Crimes Analytics
FL - Saint Petersburg - 880 Carillon Pkwy Tower 4, United States
USD 80K-115K (estimate) Senior-level Full Time
Tasks
- Analyze financial crime trends
- Assess and mitigate financial crime risks
- Collaborate with technology teams on data requirements
- Create reports for regulators and stakeholders
- Develop customer risk models
- Develop transaction monitoring models
- Ensure data quality and governance
- Perform root cause analysis
- Translate business questions into analytics
- Tune AML models
- Write SQL queries for large datasets
Perks/Benefits
- N/A
Skills/Tech-stack
Customer Risk Modeling | Data Governance | Data Lineage | Data Quality | Machine Learning | Power BI | Python | Qlik | Relational databases | Risk Modeling | SQL | Statistics | Tableau | Transaction monitoring
Education
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