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Risk And Compliance Data Analyst - AML
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$102,340 - $132,440 a year
Full-time
- The EFCC Financial Intelligence Unit (FIU) is responsible for the collection, analysis and surveillance of data sources relevant to the identification and investigation of unusual financial transaction activities.
- FIU also partners with other EFCC teams and Business Lines to create innovative solutions to critical business challenges through advanced analytic techniques.
- This individual will work in the Strategic Analytic Team (SAT) under the FIU. The Strategic Analytics Team regularly takes on high profile projects related to risk identification, process automation and optimization, data exploration, regulator requests, and efficiency improvement opportunities across EFCC. In addition, the SAT executes ongoing data enrichment and metrics reporting to support our EFCC partners' daily operations.
- Technical skill and experience in data analytics, solution creation, SAS/SQL/VBA/Python programming are critical to the daily work.
- Write SAS/SQL/VBA/Python code to extract data to perform data analysis and research for data integrity.
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