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Financial Crime Specialist
2 months ago
We are seeking a highly skilled Data Analyst to join our team at Cadence Counsel. As a Data Analyst, you will play a critical role in designing, modeling, and testing transaction monitoring processes for a major investment bank.
Key Responsibilities- Design and implement data-driven solutions to identify and mitigate financial crime risks
- Develop and maintain complex transaction monitoring models to detect suspicious activity
- Collaborate with cross-functional teams to ensure seamless integration of data analytics into business operations
- Analyze and interpret large datasets to inform business decisions and drive strategic growth
- Proven experience in data analysis and financial crime prevention
- Strong technical skills in data modeling, machine learning, and data visualization
- Excellent communication and collaboration skills
- Ability to work in a fast-paced environment and adapt to changing priorities
- Competitive compensation package
- Opportunities for professional growth and development
- Collaborative and dynamic work environment