Lead Product Analyst - FinCrime
Core
Lead FinCrime Analyst partnering with product teams to drive data-driven growth decisions and combat financial crime by implementing controls and managing risk.
Role type
Senior IC product analyst (financial crime/AML)
Builds
Data frameworks, risk management controls, and detection models for financial crime prevention
Domain
Fintech / Anti-Money Laundering (AML) / Financial Crime
Deliverable
production ML models
Required skills
SQL, Python, statistics, data visualization, quantitative analysis, risk modeling
Preferred skills
experience with data storytelling, feature scoping, emerging risk detection
Technologies
SQL, Python, Looker, PowerBI, Tableau
Responsibilities
Expose vast process data to product teams for proactive access; own and track key metrics for product and operational teams; collaborate with data scientists to develop detection and mitigation means; build frameworks for managing risk and customer experience at scale; drive discovery phase by scoping new opportunities and suggesting features, rules, and models to combat emerging risks
Seniority
Senior, hands-on IC
