Job Title: Sr. Financial Crime Risk Management (FCRM) Analytics

Responsibilities

·       Analyze a failure in the context of AML/KYC/TM using data to identify drivers/themes to inform Policy Team.

·       Perform Data Discovery based on FCRM domain specific context.

·       Write complex queries across multiple databases and create visualizations based on it.

·       Communicateanalysis and insights verbally and in writing to Policy team in a business-friendly manner.

·       Identify and create requirements for potential system fixes to prevent such failures.

·       Present updates to stakeholders on progress, risks and dependencies on a daily basis.

Preferred Qualifications/ Skills

·       Minimum 10-15 years' experience in FCRM domain

·       Snowflake SQL

·       Tableau(for at last 50% of the team)

·       Strong Data Analysis, Business Analysis and Problem-solving skills using excel

·       Thrives in a collaborative environment working with cross functional teams

·       Strong interpersonal skills, interacting with clients both on the business side as well as technical specialists

·       Has worked in an agile environment.

·       Strong Communication and Presentation Skills. The ability to communicate technical information clearly and concisely to both technical and non-technical audiences

·       Ability to learn new processes and adapt quickly

·       Experience working within a high-paced environment with competing priorities