Senior Financial Crimes Analyst

Job Summary

Leading Financial Crimes model analytics, the full-time Senior Financial Crimes Analyst will drive strategic initiatives, ensure data quality, and provide technical leadership within the Financial Intelligence Unit, with the opportunity for remote work for the right candidate.

Key responsibilities

• Deliver accurate analytics and reporting to support decision-making within the Financial Crimes Program
• Champion data quality and management initiatives to ensure effective data usage
• Develop relationships with internal and external partners to achieve strategic objectives

Required qualifications

• Bachelor's Degree or equivalent combination of education and experience
• Ten years of SAS experience or similar model development software applied to large data problems
• Demonstrated analytical, project management, and organizational skills
• Strong leadership and decision-making abilities
• Ability to work effectively with cross-functional teams in a fast-paced environment