Business Intelligent Lead
Core
Build end-to-end operational intelligence for Financial Crime Operations to support risk management, customer due diligence, and anti-money laundering decisions.
Role type
Senior Business Intelligence Lead (Financial Crime Operations)
Builds
Operational performance dashboards, trend analysis, and strategic reporting for Financial Crime Compliance and Risk teams.
Domain
Financial Services / Banking / Financial Crime / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
Business intelligence, operational intelligence, management information, data analysis, trend identification, stakeholder communication, process improvement, strategic initiative support, analytical thinking, attention to detail
Preferred skills
Banking/financial services experience, Customer Due Diligence knowledge, Anti-Money Laundering exposure, basic coding or technical reporting tools
Technologies
Technical reporting tools
Responsibilities
Analyze operational information across the customer lifecycle (onboarding, refreshes, transaction monitoring, exits), prepare meaningful reporting, identify process improvement opportunities, support strategic initiatives for CDD and AML operations, translate complex data into clear insights for stakeholders.
Seniority
Senior, hands-on IC