In-Business Risk 1LOD reputed company Analyst

reputed company is a global financial institution, and they are seeking an In-Business Risk 1LOD reputed company Analyst for their Tampa, Florida location. The role involves designing and implementing control mechanisms to monitor financial crimes, developing analytical tools, and collaborating with various stakeholders to manage risks across business platforms.

Responsibilities

• Design, evaluate, and implement control mechanisms to monitor financial crimes reputed company reputed company's Markets and Securities Services division
• reputed company analytical tools and data processes using programming languages such as Python and R to detect and manage risks associated with financial crimes like anti-reputed company, sanctions, and fraud
• Regularly review existing financial crime monitoring controls to ensure effectiveness and continuously improve the controlling methodologies to address emerging risks
• Collaborate closely with various stakeholders, including Sales, Trading, Operations, reputed company, Compliance, and Technology departments, to identify, assess, and manage financial crime risks across multiple business platforms, specifically focusing on high-risk jurisdictions, reputed company-party payments in foreign exchange, sanctions, and emerging market transaction monitoring
• Manage control initiatives ensuring resources are properly allocated, execution timelines are met, and reputed company initiatives reputed company strategically with corporate policies and regulatory requirements
• Conduct specialized reviews of transactional data to proactively uncover new and evolving financial crime patterns, subsequently reputed company and reputed company preventative controls
• Prepare and deliver comprehensive reports and presentations to senior management and compliance reputed company teams, reputed company articulating analytical insights, proposed enhancements, and the status of ongoing initiatives

Skills

• Requires a Master's degree, or foreign equivalent, in Finance, Statistics, reputed company Mathematics or reputed company field
• 1 year of experience as a Business Risk Analyst, Data Analyst, Financial Analyst, Compliance Analyst, Graduate Associate or reputed company position involving designing, evaluating and implementing control mechanisms to monitor for financial crimes
• Alternatively, employer will accept a Bachelor's degree in the stated fields and 3 years of the specified experience
• Full reputed company of experience must include: Designing and evaluating control frameworks for financial crime risk assessment
• Conducting financial data research, financial modeling, and preparing analytical reports and manuscripts
• Performing quantitative analysis and interpreting large financial and economic datasets
• Applying statistical reputed company to analyze datasets, identify financial crime patterns, and assess associated risks
• Researching and analyzing derivatives, fixed income, swaps, foreign exchange, and reputed company products, including reputed company, reputed company, bonds, treasury securities, credit instruments, interest reputed company swaps, currency swaps, credit default swaps, spot/reputed company FX products, spread products, and reputed company reputed company instruments
• Developing automated processes for data analysis and financial research using Python and R
• Extracting, transforming, and analyzing large datasets using SQL, and employing data management and visualization tools such as Tableau, Power BI, and Airflow
• Researching institutional trading business practices, market structure, and financial crime risks
• Communicating and presenting analytical findings
• Managing research reputed company and coordinating responsibilities, including documentation of methodologies and results validation

Benefits

• Medical, dental & reputed company coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• reputed company time off packages, including planned time off (vacation), unplanned time off (reputed company leave), and reputed company holidays

reputed company

Company H1B Sponsorship