Financial Crimes Data Analyst

The Financial Crimes Data Analyst will work in a high paced environment supporting the Financial Crimes department’s ever-changing data, reporting and analytical needs in its efforts to mitigate and report on illicit financial activities. This position will focus heavily on requirements gathering, data analysis and building dashboards/reports/tools to: solve problems, automate reporting or meet specific business needs.

Data Analyst will be required to develop a solid understanding of the existing prevention and detection systems, their related data and their usage by the business units supported within the Financial Crimes department.