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Senior Financial Crimes Analyst
A company is looking for a Sr. Financial Crimes Systems Tuning Analyst. Key Responsibilities Support the FCC team with tuning, optimization, and regulatory deliverables for FCC systems Perform data preparation procedures and execute a consistent tuning process to enhance monitoring efficiency Create analytical data models and communicate findings to stakeholders using visual tools and presentations Required Qualifications Undergraduate Degree in Business, Information Systems, or related field 3-5 years of experience in the financial industry, specifically in BSA/AML or related fields 3-5 years of experience with TM system tuning and optimization (ATL/BTL) analysis 3-5 years of IT experience in a financial institution
A company is looking for a Sr. Financial Crimes Systems Tuning Analyst.
Key Responsibilities
Support the FCC team with tuning, optimization, and regulatory deliverables for FCC systems
Perform data preparation procedures and execute a consistent tuning process to enhance monitoring efficiency
Create analytical data models and communicate findings to stakeholders using visual tools and presentations
Required Qualifications
Undergraduate Degree in Business, Information Systems, or related field
3-5 years of experience in the financial industry, specifically in BSA/AML or related fields
3-5 years of experience with TM system tuning and optimization (ATL/BTL) analysis
3-5 years of IT experience in a financial institution