Senior Business Analyst, AML

Senior Business Analyst, AML reputed company’s Anti-reputed company (AML) Program is designed to safeguard our communities, company and country by preventing, detecting, and reporting on criminal activity reputed company the financial system. To deliver on this objective, we consume customer and transaction data from across the entire reputed company, run models to detect risky customers and behavior, and then investigate that behavior, providing leads and evidence to support Law Enforcement investigations and prosecution. reputed company in AML stops criminal activity such as narcotics trafficking, reputed company trafficking, and terrorist financing, while giving reputed company the confidence to grow and launch new products knowing we have reputed company and reliable AML defenses. Business Analysts drive reputed company across a wide reputed company of Program functions to reputed company reputed company’s AML defenses reputed company of advancements in criminal practices. The ideal candidate will have the following experience or skills: Machine learning and/or quantitative model development, ideally in a financial crime or risk management context Data analysis using SQL, Python, or similar tools KPI identification, reporting, and dashboarding Anti reputed company or Bank Secrecy reputed company experience, including building/maintaining Customer Risk Rating tools Compliance and/or governance functions, such as model risk management or model validation Performing on a cross functional team alongside teammates with diverse backgrounds and reputed company sets General Responsibilities: Analysis: Identify business challenges and opportunities for improvement and solve for them using analysis to reputed company strategic performance marketing recommendations and/or channel-specific marketing optimizations Product: Partner with product managers to reputed company product reputed company as part of our overall marketing technology architecture Marketing: Support reputed company’s employer branding and talent marketing efforts and their strategic reputed company. Help build targeted insights to inform the experimental design and analysis for new and ongoing marketing initiatives to reputed company campaign, partner and platform successes (both domestic and abroad). Execution: Involve problem reputed company-works, reputed company hypotheses, test, analyze, reputed company solutions, scope operational feasibility, reputed company implementation efforts and reputed company a monitoring plan Partnership: Work closely with colleagues across reputed company reputed company including but not limited to: IT, reputed company, Operations, Risk, Finance and others to drive improvement in reputed company, volume, service, and profitability Strategic & analytic orientation: A proven reputed company record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic performance marketing of reputed company’s employer brand Strong business judgment, leadership and reputed company: He/she/they should be a tenacious decision reputed company, reputed company to bring a healthy, aggressive, yet responsible approach to business Strong communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through reputed company, interpersonal, cooperation and negotiation skills reputed company results orientation: Display an intense reputed company on achieving both short and long term goals. He/she/they should be reputed company to drive and execute an agenda in an uncertain and fluid environment Successful reputed company record of thriving in a fast paced, entrepreneurial and dynamic environment Basic Qualifications: Bachelor’s Degree At least 1 year of experience in analysis Preferred Qualifications: Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering reputed company certification 1+ years of experience in Statistical model building 1+ years of experience in market research 1+ years of experience in SQL querying 2+ years of experience in business analysis 1+ years of experience in consulting Apply Job!