Financial Crime Insights Specialist
5 days ago
We are seeking a skilled Data Analyst to join our team. As a Data Analyst, you will be responsible for analyzing financial crime data to provide insights that drive strategic business decisions.
Key Responsibilities:- Lead KYC data analysis efforts to identify trends, gaps and develop a reporting cadence to support decision-making and risk monitoring.
- Provide recommendations to business leaders for improving data completeness and to support remediation of data efforts.
- Ensure data accuracy, integrity, and consistency through data cleaning, validation, and the implementation of data governance practices.
- A college or university degree and/or relevant proven work experience.
- Prior experience in AML or KYC; with prior experience in management reporting role.
- Advanced knowledge of AML/KYC/financial crimes regulations and processes to make data driven decisions.
- Comfort managing several projects and deadlines in a fast-paced, rapidly changing environment.
- Join a workplace with a greater purpose.
- Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve.
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