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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 fi
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Third Party, Contract
Depends on Experience
