Senior Data Analyst
- Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks.
- Utilize data analytics tools (e.g., SQL, Python, R, SAS) to support investigations teams and decision-making processes.
- Design and implement financial crime detection models and scenarios.
- Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
- Translate data-driven forensic analyses into actionable insights for investigators, enabling effective and efficient investigations.
Qualifications:
- At least a bachelor's degree in data analytics or a related field.
- Advanced degree in a related field (e.g., Data Engineering, Data Science, Statistics) preferred.
- 3+ years of experience in the field.
- Proven experience in the financial crimes / AML space.
- Proficiency in Alteryx is strongly preferred.
- Proficiency in data analytics tools such as SQL, Python, R, and SAS.
- Experience with Hadoop environment is a plus but not required.
- Strong understanding of AML/KYC regulations and practices.
- Experience in designing and implementing financial crime detection models and scenarios.
- Ability to conduct root cause analyses on financial crime incidents.
- Excellent analytical and problem-solving skills.
- Strong communication skills, with the ability to translate complex data into actionable insights.
- Experience working in a major financial institution or consulting firm preferred.
Recommended Jobs
Full Time Hematology-Oncology Job Wilmington, NC
You will enjoy practicing in this oceanfront community whose riverfront was named the 'Best American Riverfront' by USA Today. Wilmington has it all. There are great schools, a strong urban community …
Discover Asheville: Where Nursing Meets Adventure!
Registered Nurse - Telemetry - Travel - (Tele RN) I have an exciting travel nursing opportunity in Asheville, North Carolina, for Registered Nurses specializing in Telemetry. You'll be working at a r…
Financial Solutions Advisor II - Greensboro
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver …
MD Obstetrics & Gynecology - UNC Health Women's at Southeastern - Per Diem
OBGYN Hospitalist, UNC Health Southeastern UNC Health Women’s Services at Southeastern seeks Per Diem OBGYN Hospitalists to work 24-hour call shifts. We take pride in our collaborative, team-ba…
Craftsman
Job Description Job Description Benefits: Bonus based on performance Company car Competitive salary Flexible schedule Free uniforms Opportunity for advancement Tuition assist…
Sr. Data Engineer
Sr. Data Engineer Employment Type: Full-Time, Mid-level Department: Business Intelligence CGS is seeking a passionate and driven Data Engineer to support a rapidly growing Data Analytics an…
Banking Technology Consultant - Implementation Engineer, Sr. Associate Save for Later Remove job
At PwC, our people in operations consulting specialise in providing consulting services on optimising operational efficiency and effectiveness. These individuals analyse client needs, develop opera…
Service Delivery Center - QA Automation Tester - Senior, Charlotte
Wed, 09/10/2025 - 02:00 At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want…
Dental Hygienist (RDH)
Dental Hygienist (RDH) We are seeking a qualified dental hygienist for an immediate opening in our beautiful, state of the art office in Asheville, NC. Be part of a team that is owned and operated …