Financial Crime Analytics Senior Associate
Core
Build financial crime analytics frameworks and models to detect risks, analyze transaction patterns, and support client compliance strategies in the financial services sector.
Role type
Senior IC Financial Crime Analytics Associate
Builds
Analytical frameworks, data models, BI reports, and risk monitoring solutions for financial institutions
Domain
Financial Services / Financial Crime / Cybersecurity & Privacy
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, Python, data mining, statistical software, cluster analysis, sampling methods, logistic regression, model performance monitoring, AML transaction monitoring, case management, watchlist monitoring
Preferred skills
CAMS certification, advanced analytics, business intelligence solutions, executive presentation skills
Technologies
Azure Data Factory, SQL, Python
Responsibilities
Construct analytical frameworks for client assignments, conduct independent analysis to resolve complex financial crime issues, develop conclusions and recommendations, write reports and assist in client presentations, manage multiple client relationships, contribute to business development activities
Seniority
Senior, hands-on IC
