Senior Analytics Consultant-Financial Crimes Operations

• Develop and maintain comprehensive metrics to evaluate the effectiveness, efficiency, and consistency of FCO business processes
• establish transparency between performance metrics, capacity planning, and financial alignment to enable data-informed resource allocation and strategic planning
• conduct business process analysis to identify bottlenecks, redundancies, and areas for performance improvement
• recommend and drive enhancements to business processes informed by analytical findings
• promote the responsible adoption of Generative AI technologies as collaborative partners for enhancing analysis, decision-making, and automation
• participate in development and testing for new FCO production reports, ensuring integrity, usability, and business alignment
• fulfill high-priority, ad-hoc reporting requests and rapid-response data searches
• make recommendations or decisions on highly complex and multifaceted situations requiring solid understanding of business group's functional area and activities
• collaborate with stakeholders to measure and analyze performance, solicit performance data and feedback, and drive improvements
• perform data mining from large, complex and multiple data sources using various tools, including SAS, SQL, Python, Alteryx and others
• partner in the development of moderately complex dashboards and visualizations using Tableau and/or Power BI, attaching to multiple sources, tiered levels of security and data sets from varied sources and sizes

4+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

• Experience with partnering and collaborating across lines of business and with operations to deploy prevention and detection strategies
• strong analytical skills with high attention to detail and accuracy
• ability to create documentation of process flows, business analysis and metadata, and conduct root cause analysis
• 2+ years of SAS, SQL, or equivalent
• working knowledge of BSA/AML programs, including Client Screening (PEP, Negative News, Sanctions, etc.), CDD, KYC, CIP, transaction monitoring, and enhanced due diligence
• demonstrated data visualization experience using a BI Tool e.g., Tableau, Microsoft BI, etc.
• strong experience drafting business proposals with visuals that tell the story
• ability to quickly learn business operations and processes
• strong organizational, multi-tasking, and prioritizing skills
• ability to collaborate with others, work independently, initiate action, and accept challenging assignments
• ability to translate and summarize complex data into understandable and actionable information
• experience with AI tools to develop analytic solutions to complex business problems
• ability to translate complex technical needs into straightforward requests for information and collaboration, working with a wide range of people

• Hybrid work model of 3 days in the office and 2 days remote each week
• equal opportunity employer policies and protections