Senior Data Analyst-Financial Crimes/Aml

**Responsibilities**:
- Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks.
- Utilize data analytics tools (e.g., SQL, Python, R, SAS) and data visualization tools (e.g., Tableau, PowerPoint) to support investigations teams and decision-making processes.
- Perform data ETL, cleaning, and validation.
- Design and implement financial crime detection models and scenarios.
- Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
- Translate data-driven forensic analyses into actionable insights for investigators, enabling effective and efficient investigations.
**Qualifications**:
- At least a bachelor's degree in data analytics or a related field.
- At least 7 years of experience in the field.
- Proven experience in financial crimes/AML space.
- Pr...