Address
Form of workDescription:
Financial Crimes Compliance Data Analysts are responsible for assisting in maintaining and improving FCC’s analytics and technological capabilities. Under the director the FCC Data Analytics Manager, the Analyst supports the development of processes and technological improvements to achieve efficiencies in various workflows, and implementing and maintaining optimization of the FCC’s monitoring tools, and increasing the capabilities in data visualization.
Analysts employ strong technical skills in fraud and systems/database technologies to understand and communicate effectively with Information Technology and Operations teams, assisting them to understand necessary model and infrastructure requirements and solutions.
Senior Data Analysts typically work with more sophisticated or complex programming schemes and systems, and are more self-sufficient in identifying and resolving data analytics, visualizations, and data mining challenges. They typically have several more years of experience and a deeper understanding of operational processes and requirements
What we are looking for:
Responsibilities:
•Provides analytical and technical support for systems delivery for FCC monitoring tools. Partner with Fraud Analysts in order to understand their workflow and to utilize their feedback, where appropriate, to strengthen the quality of FCC Data Analytics work product.
•Leverages technology to enable advanced analytical and data visualization techniques to improve risk detection and increase operational efficiencies. Assists with tuning and optimization of fraud detection models, transaction monitoring system, Customer Due Diligence scoring algorithm, and the Sanctions monitoring system. Supports FCC management in the development of an effective FCC model governance program, in accordance with Model Risk Management guidelines, that meets regulatory requirements.
•Participates in the development and implementation of new reporting functionality and transaction monitoring channels for FCC analytics purposes. Creates professional program/reporting documentation in support of AML Transaction Monitoring and related reporting. Provides timely responses to ad hoc data requests from FCC and other internal departments.
•Assists in the design and governance of FCC monitoring systems (transaction, Customer Risk Rating, Sanctions) to ensure adequate controls are in place. Serve as liaison to Information Technology, Risk Management, and Operations to mitigate compliance risk and ensure audit soundness.
Additional Skills & Qualifications:
Qualifications:
•Bachelor’s degree from a college or university and 3 + years equivalent work experience in Fraud or BSA/AML or 3 or more years related experience in data analysis and SQL Coding.
•Intermediate to Advanced knowledge of SQL, Python, and/or JIRA, with at least 3 years minimum experience using Tableau, SAS, R, or other statistical software. Experience using technologies for data visualization and workflow/issue management. Senior Analysts possess Advanced to Expert knowledge of these systems, programming/database languages, and techniques including 3 or more years of experience of actual programming experience in statistical or data visualization software and big data platforms.
•Strong interpersonal abilities, including oral and written communication skills with beginning to intermediate-level experience in writing technical documents for diverse audiences.
About TEKsystems:We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
