Description

What's the Job?

• Lead efforts on customer risk analytics, impact analyses, metrics reporting, and related model owner responsibilities.
• Provide in-depth data analysis on AML models, including Customer Risk, Product Risk, AML Country Risk, and Industry Risk.
• Communicate with peers, managers, and stakeholders to support complex initiatives with broad impact.
• Implement and maintain components of a financial crimes compliance program adhering to applicable laws and regulations.
• Review and examine complex, large-scale, or long-term business activities requiring detailed evaluation and investigation.

What's Needed?

• Advanced SQL skills, including complex query writing and optimization.
• Experience working with relational databases such as Teradata, Oracle, or SQL Server.
• Strong data analysis skills and the ability to interpret large data sets.
• Desired skill: 2+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, or related fields.
• Excellent communication and presentation skills, capable of translating technical findings for non-technical audiences

Key Skills

Education

Any Graduate