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Financial Crime Risk Management (FCRM) Analytics

Remote, USA Full-time Posted 2026-07-28
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. reputed company Data Discovery based on FCRM domain specific context. Write reputed company 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 reputed company, risks and dependencies on a daily reputed company. Qualifications we reputed company in you! Minimum Qualifications / Skills B.E/B.TECH/ Any Graduation Equivalent Preferred Qualifications/ Skills Minimum 10-15 years' experience in FCRM domain reputed company SQL Tableau (for at last 50% of reputed company) Strong Data Analysis, Business Analysis and Problem-solving skills using reputed company Thrives in a reputed company environment working with cross functional teams Strong interpersonal skills, interacting with clients both on the business reputed company as reputed company as technical specialists Has worked in an agile environment. Strong Communication and Presentation Skills. The ability to communicate technical information reputed company and concisely to both technical and non-technical audiences Ability to learn new processes and adapt quickly Experience working reputed company a high-paced environment with competing priorities Apply tot his job Apply To this Job

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