Financial Crimes Data Analyst

Job Responsibilities:

• You will aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure;
• You will develop MIS reports for Senior Management and regulatory reporting. You will also lead initiatives to leverage technology to gain efficiencies in the Foris Capital compliance program;
• You will conduct AML investigations and prepare Suspicious Activity Reports (SARs) for filing;
• You will investigate Surveillance issues according to firm guidelines;
• As part of the Compliance team, you will support risk assessments, and regular testing to assess the effectiveness of the firm’s policies and associated controls;
• You will collaborate across the legal, compliance and other corporate functions to assist in the development and rollout of leading compliance related technologies, controls, and processes;
• You will develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation;
• You will support the development of AML monitoring scenarios and model validation.

Job Requirements:

• Minimum 2 years of Financial Crimes or investigative experience;
• Ability to develop work product independently and in a fluid environment with shifting priorities;
• Strong experience with Oracle (PL/SQL) or Microsoft SQL Server (T-SQL);
• Experience with analytics tools such as R, Python or Alteryx;
• Experience with reporting tools such as PowerBI, Tableau, Excel;
• Ability to maintain a high level of confidentiality, unquestionable character, integrity and professionalism.