AVP AML Analytics
Core
Build descriptive and diagnostic data models and visualization dashboards to transform large structured datasets into actionable insights.
Role type
Senior Business Intelligence Analyst (AML Analytics)
Builds
Descriptive/diagnostic data models and visualization dashboards
Domain
Banking / Anti-Money Laundering (AML) / Data Analytics
Deliverable
dashboards & analysis
Required skills
Data modeling, data visualization, structured data analysis, data collection and parsing, stakeholder communication
Preferred skills
Experience with AML compliance frameworks, presenting to technical and non-technical audiences
Technologies
Sense, Looker, or similar BI platforms
Responsibilities
Collect, parse, manage, and analyze large sets of structured data; build data models to generate insights; create visualizations accessible via multiple platforms
Seniority
Mid-Senior, hands-on IC