Senior Financial Crimes Analyst

Job Summary

A company is looking for a Financial Crimes Reporting & Intelligence Sr. Analyst.

Key Responsibilities

• Provide advanced analysis and reporting to translate data into actionable business insights
• Collaborate with business partners to understand and fulfill analytical needs
• Support regulatory exams and audits by delivering required reports and documentation accurately and timely

Required Qualifications

• Bachelor's degree in Data Analytics, Business Management, Computer Science, or a related field with at least 4 years of relevant experience
• Advanced experience with analytical programming languages such as SQL, SAS, Python, or R
• Proficiency in data visualization tools like Tableau, Power BI, or similar
• Basic knowledge of banking laws and regulations, particularly BSA, AML, and OFAC, with at least 1 year of relevant experience
• Experience with analytical tools and automation processes is preferred