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.
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
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