Employer Industry: Risk Management and Financial Services

Why consider this job opportunity:
- This is a contract position starting in March 2025 with a duration of one year.
- Opportunity for career advancement and growth within the organization.
- Work remotely from anywhere within the United States.
- Engaging work environment focused on innovative solutions in financial crimes compliance.
- Competitive salary commensurate with experience.

What to Expect (Job Responsibilities):
- Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns and risks.
- Utilize data analytics tools (e.g., SQL, Python, R, SAS) and data visualization tools (e.g., Tableau) to support investigations teams and decision-making processes.
- Design and implement financial crime detection models and scenarios.
- Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
- Translate data-driven forensic analyses into actionable insights for investigators.

What is Required (Qualifications):
- Proven experience in the financial crimes/AML space.
- Proficiency in data analytics tools such as SQL, Python, R, and SAS.
- Experience with data visualization tools like Tableau.
- Strong understanding of AML/KYC regulations and practices.
- At least 7 years of experience in the field, along with a bachelor's degree in data analytics or a related field.

How to Stand Out (Preferred Qualifications):
- Experience working in a major financial institution or consulting firm.
- Advanced degree in a related field (e.g., Data Science, Statistics, Finance).

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