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Senior Manager, Major Financial Crimes Analytics Expert
1 month ago
Job Opportunity
The Senior Manager, Major Financial Crimes Analytics is a key role that bridges the gap between analytics and investigations. This position is a result of two emerging trends in anti-financial crime programs: the propagation of data/analytics capabilities used to detect financial crime and the need to identify increasingly complex-organized money laundering operations.
Key Responsibilities
- Proactive Data Investigative Analytics – Continuously look for opportunities to provide relevant and valuable intelligence to the Financial Investigation Unit, Major Financial Crimes and Corporate Investigation Services.
- Integrate with the Risk Strategy and Analytics Program – Ensure the proper resources are engaged when needed while exploring proactive analytics on targeted topics.
- Foster a strong collaboration relationship with Major Financial Crimes, in defining the scope and delivery expectations.
- Provide expertise and own the approach on identifying and prioritizing material AML risks for the investigations at hand.
- Deliver proactive investigative leads for major financial crimes, through trends or linked parties identification for example.
- Explore data availability and usage across the Major Financial Crimes team to maximize the usage of data in the MFC team.
- Identify opportunities to enhance sustainably the investigation process in a novel way by adding the right amount of analytics (data or technique).
- Define, implement and maintain data investigative analytics methodology, including tracking of the work and outcomes.
- Craft and disseminate memo on topics emerging from those investigations that can be shared across Financial Crimes for further action in terms of risk awareness, transaction monitoring based on coverage opportunities, risk appetite.
Requirements
- 5-7 years of relevant experience
- 3+ years of investigation background
- 3+ years of coding background
- Proficient with SQL, and Python or SAS
- Experience with data visualization software such as Tableau
- Proven excellent written and oral communication skills to convey complex concepts to a non-technical audience
- Strong capability in exploratory data analysis
- Proven problem solving skills
What's in it for you?
- A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- Work in an agile, collaborative, progressive, and high-performing team
- The opportunity to interface with senior level executives from many different parts of the organization
Job Skills
- AML Investigations, Anti-Money Laundering Compliance, Applied Analytics, Corporate Investigations, Emerging Risks, Network Analytics, Suspicious Activity Reporting (SAR), Transaction Monitoring
Additional Job Details
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