Description

Lead customer risk analytics, impact analyses, and metrics reporting while owning AML model data components. This role requires advanced SQL expertise to support financial crimes compliance programs.

This role is on-site.

Responsibilities

• Implement and maintain components of financial crimes compliance programs in adherence to laws and regulations.
• Provide in-depth data analysis on AML models, including Customer, Product, Country, and Industry Risk.
• Lead impact analyses, metrics reporting, and related model owner responsibilities.
• Review and examine complex, large-scale, or long-term business activities requiring detailed evaluation.
• Communicate technical findings to peers, managers, and non-technical stakeholders to support broad-impact initiatives.

Required Skills

• Advanced SQL skills, including complex query writing and optimization.
• Experience with relational databases: Teradata, Oracle, or SQL Server.
• 5+ years of professional experience in data analysis or database development.
• Strong ability to interpret large datasets and translate technical findings for diverse audiences.
• Excellent communication and presentation skills.

Preferred Skills

• 2+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, or related fields.

Key Skills

Education

Any Graduate