Location: Jersey City, New Jersey, us
Job Summary:
Job Duties:
- Collect, aggregate, analyze, and visualize customer, product, and transaction data.
- Develop MIS reports for senior management.
- Translate qualitative risk factors into analytic models.
- Collaborate with research partners to test tools and systems.
- Apply quantitative skills to develop compliance-related tools.
Required Skills (Keywords):
- Data Management
- BSA / AML Compliance
- Analytical Skills
- Oracle, SQL Server
- R, Python, Alteryx
- PowerBI, Tableau, Excel
- Azure
- Confidentiality
Required Experiences (Topics):
- 4 to 7 years in data and compliance.
- Experience with BSA / AML analytics.
- Knowledge of transaction monitoring systems.
- ACAMS or similar certification is a plus.
Job URLs: