Data Analyst – Remote Overnight Jobs
Job Description
Job Type: Data Analyst from home
Location: Arizona work from home
Company: Aston Carter
Compliance with Financial Crimes The analytical and technology capabilities of FCC must be maintained and improved with the help of data analysts. Under the direction of the FCC Data Analytics Manager, the Analyst supports the implementation and ongoing optimization of the FCC’s monitoring tools, the expansion of data visualization capabilities, and the development of procedures and technological advancements to achieve efficiencies in various workflows.
Assisting Information Technology and Operations teams in understanding critical model and infrastructure needs and solutions, analysts use strong technical abilities in fraud and systems/database technologies to comprehend and communicate with them.
Sr Data Analysts are more capable of discovering and addressing problems with data analytics, visualizations, and data mining because they often work with more complex or advanced programming schemes and systems. They often have a greater awareness of operating procedures and requirements as well as numerous more years of experience.
What we’re searching for
Responsibilities:
- Offers technical and analytical support for the systems that deliver FCC monitoring tools.
- Work together with fraud analysts to comprehend their process and, if applicable, to use their feedback to improve the caliber of the work output from FCC Data Analytics.
- Utilizes technology to make sophisticated analytical and data visualization approaches possible in order to enhance risk identification and boost operational effectiveness. helps with fine-tuning and optimization of the Customer Due Diligence score methodology, the Transaction Monitoring System, and the Sanctions Monitoring System. helps FCC management create a model governance program that is efficient and complies with regulations using the principles of model risk management.
- Participates in the creation and implementation of new reporting capabilities and channels for transaction monitoring for FCC analytics. develops expert program/reporting documentation to enable AML Transaction Monitoring and associated reporting. Ad hoc data requests from the FCC and other internal agencies are promptly answered.
- In order to make sure that proper controls are in place, assists in the design and governance of FCC monitoring systems (transaction, customer risk rating, sanctions). To reduce compliance risk and guarantee the validity of the audit, act as a liaison with Information Technology, Risk Management, and Operations.
Requirements:
- A bachelor’s degree from an accredited college or university; five years of relevant job experience in fraud, BSA/AML, and systems technologies; and three or more years of relevant experience in financial services. Senior Analysts must have at least five years of relevant experience working
- With systems and data in the financial services industry.
- Intermediate to advanced knowledge of general banking, with a focus on fraud expertise, including knowledge of bank services, goods, rules, and policies. Senior Analysts are Advanced Experts in this field.
- Expertise in Tableau, SAS, R, or another statistical program, as well as intermediate to advanced understanding of SQL, Python, and/or JIRA. knowledge of technology for workflow and issue management and data visualization. Sr Analysts have advanced to expert knowledge of these systems, programming/database languages, and procedures. They also have five or more years of hands-on programming expertise with big data platforms and statistical or data visualization applications.
- Strong communication skills both verbally and in writing, as well as expertise creating technical materials for a range of audiences at the beginning to intermediate level.
