Senior Product Analyst - FinCrime
Core
Drive analytics efforts to balance risk mitigation with a smooth customer experience for the Screening team, which prevents sanctioned onboarding and detects adverse media risk.
Role type
Senior IC Product Analyst (Financial Crime)
Builds
Data pipelines, reports, visualisations, and key metrics for the Screening control framework.
Domain
FinTech / Financial Crime / Risk Prevention
Deliverable
dashboards & analysis
Required skills
SQL, Python, R, dbt, data pipeline construction, data visualisation, statistical analysis, business problem structuring
Preferred skills
Looker, PowerBI, Tableau, storytelling with data
Responsibilities
Expose vast amounts of data in actionable ways; own and track key metrics; build and maintain data pipelines; drive discovery analyses to improve controls and customer experience.
Seniority
Senior, hands-on IC
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