Manager, Financial Crime Data Analytics
Core
Lead day-to-day Financial Crime analytics capability, turning complex data into insights for AML/CTF, sanctions, fraud, and scams.
Role type
Manager, Financial Crime Data Analytics
Builds
Operational reporting, dashboards, trend analysis, data-risk assessments, and detection effectiveness monitoring.
Domain
Banking / Financial Crime / Risk Analytics
Deliverable
dashboards & analysis
Required skills
Financial Crime risk understanding, team leadership, advanced SQL, SAS Enterprise Guide, Power BI, Excel, data governance, regulatory reporting
Preferred skills
Python for automation/modelling, AML/CTF, sanctions, fraud, scams, KYC/CDD, transaction monitoring, screening
Technologies
SAS Enterprise Guide, Power BI, Excel, Python
Responsibilities
Lead operational reporting and dashboards; conduct trend and thematic analysis; support remediation and rule/model testing; develop and mentor a specialist analytics team.
Seniority
Manager, hands-on IC with team leadership