Location: Jersey City, New Jersey, us
Job Summary:
Job Duties
- Collect, aggregate, analyze, and visualize data.
- Develop MIS reports for management.
- Translate qualitative risk factors into responsive risk models.
- Collaborate with Japan Research Institute-America for tool development.
- Apply economic and statistical skills for system enhancement.
Required Skills (Keywords)
- Data analysis
- BSA / AML compliance
- SQL (Oracle, Microsoft SQL Server)
- R, Python, Alteryx
- PowerBI, Tableau, Excel
- Azure
- Confidentiality, integrity
Required Experience (Topics)
- 4-7 years in data management or compliance-related roles.
- Knowledge of customer onboarding and due diligence.
- Familiarity with transaction monitoring and sanctions systems.
Job URLs: