Financial Crime Investigator

Job Summary

A company is looking for a Financial Crime Investigator.

Key Responsibilities:

• Develop and maintain a clear MI dashboard for the FCI and RFI teams, showcasing key metrics
• Streamline existing reporting tools and eliminate redundant dashboards for improved efficiency
• Utilize data and analytics to support financial crime investigations and generate analytical dashboards to identify crime trends

Required Qualifications:

• Bachelor's degree in Data Science or a related field, or equivalent practical experience
• Interest in using data and analysis for financial crime investigation and compliance
• Ability to navigate ambiguity in a fast-paced environment
• Action-oriented mindset with a focus on meeting high standards