Sr Business Analyst - Anti-Money Laundering
Core
Analyze macroeconomic trends, define criteria for identifying suspicious transactions, and optimize investigative processes to support Law Enforcement investigations in the financial sector.
Role type
Sr Business Analyst (AML)
Builds
AML defenses, risk models, and strategic recommendations for lending products
Domain
Financial Services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
Macroeconomic trend analysis, Operational risk management, Capacity planning, Business KPI/KRI development, Statistical modeling, SQL querying
Preferred skills
Statistical model building, Market research, Consulting experience
Responsibilities
Identify business challenges and opportunities for improvement, Perform modeling/analytics to assist new product and pricing strategies, Support direct-to-consumer marketing efforts, Support step-change improvements in credit performance, Develop hypotheses and test using rigorous monitoring and analysis, Work closely with colleagues across IT, Sales, Operations, Finance
Seniority
Senior, hands-on IC
