Senior Analyst, Financial Crime Change, Systems & Data
Core
Senior Analyst driving change across financial crime systems, data, and analytics to address AML/CTF, sanctions, fraud, and scams needs.
Role type
Senior IC business analyst (financial crime)
Builds
Financial crime systems, data solutions, and analytics capabilities
Domain
Banking / Financial Crime / Regulatory Compliance
Required skills
SQL, business analysis, systems change management, data analytics, data quality investigation, requirements definition, stakeholder engagement, process mapping, test case development
Preferred skills
Python, Power BI, Excel, experience in complex regulated environments
Responsibilities
Interrogate and reconcile financial crime data, investigate data-quality issues, define requirements for system or control gaps, validate implemented changes, support remediation activity, communicate complex findings to stakeholders
Seniority
Senior, hands-on IC