Financial Crime Risk Management (FCRM) Analytics

Financial Crime Risk Management (FCRM) Analytics Location: 7 (US-PST time zone preferred, other time zones are also acceptable) Remote 1 AVP, 5 Senior Managers, 4 Managers supporting 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. Communicate analysis and insights verbally and in writing to Policy team in a business-friendly manner. Identify and create requirements for potential system fixes to prevent such failures. Present updates to stakeholders on progress, risks and dependencies on a daily basis. Qualifications we seek in you! Minimum Qualifications / Skills B.E/B.TECH/ Any Graduation Equivalent Preferred Qualifications/ Skills Minimum 10-15 years' experience in FCRM domain Snowflake SQL Tableau (for at last 50% of the team) Strong Data Analysis, Business Analysis and Problem-solving skills using excel Thrives in a collaborative environment working with cross functional teams Strong interpersonal skills, interacting with clients both on the business side as well as technical specialists Has worked in an agile environment. Strong Communication and Presentation Skills. The ability to communicate technical information clearly and concisely to both technical and non-technical audiences Ability to learn new processes and adapt quickly Experience working within a high-paced environment with competing prioritiesApply Now

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