Financial Crimes Data Analyst

New

Skills

AML Cross-functional Collaboration Dashboard Development Data Analysis KYC Looker Machine Learning Risk Management SQL Tableau

Join our team as a Data Analyst specializing in Financial Crimes and Identity. You will play a crucial role in analyzing financial crimes and identity risk metrics throughout the onboarding and lifecycle processes. Your insights will help shape risk strategies while collaborating with cross-functional teams.

Key Responsibilities
  • Analyze financial crimes and identity risk metrics across onboarding and lifecycle.
  • Leverage data to identify trends, typologies, and control performance.
  • Lead development of risk strategies across KYC, identity verification, and segmentation.
  • Partner with Product, Engineering, Data Science, and Operations to implement decisioning logic.
  • Build dashboards and monitoring frameworks to track performance and anomalies.
  • Collaborate with data science and machine learning teams to support risk models and automation.
Required Skills & Qualifications
  • 5+ years of experience in analytics, risk, or Financial Crimes (AML, KYC, identity, fraud, or related domains).
  • Strong SQL skills and experience working with large datasets to drive insights.
  • Experience developing or optimizing risk strategies, decisioning logic, or rule-based systems.
  • Experience building dashboards or monitoring frameworks (Looker, Tableau, or similar).
  • Familiarity with customer onboarding/KYC processes and identity verification concepts.
  • Strong analytical, problem-solving, and cross-functional communication skills.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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