Sr. Analyst, Financial Crimes Analytics

**Essential Duties and** **Responsibilities**

+ Write advanced queries to extract, transform, and analyze large datasets from complex databases.
+ Develop and enhance transaction monitoring, screening, and customer risk models.
+ Perform ad hoc and strategic analysis on financial crime trends, customer behaviors, and operational risks.
+ Work with large, sometimes messy, datasets ensuring data quality, consistency, and governance.
+ Create reports for stakeholders, regulators, and internal risk committees.
+ Translate business questions into analytical solutions and communicate findings clearly to non-technical stakeholders.
+ Collaborate with technology teams to define data requirements, optimize database structures, and support analytics infrastructure improvements.
+ Stay current with financial crime threats, emerging typologies, and regulatory expectations.

**Knowledge, Skills, and** **Abilities**

**Knowledge** **of**

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