Hybrid Data Analytics Lead – Financial Crimes

Posted last month

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About the role

  • Drive strategic initiatives that enhance analytical capabilities to detect and mitigate financial crime and risk
  • Optimize data-driven solutions for financial crime prevention and risk intelligence
  • Strengthen analytics infrastructure to support financial crime detection and risk management
  • Elevate the strategic use of analytics in combating financial crimes and assessing risk exposure
  • Refine and scale analytical frameworks for financial crime insights and risk evaluation
  • Drive innovation in analytics to uncover financial crime patterns and emerging risk trends
  • Modernize analytics platforms using AI tools to improve financial crime surveillance and risk forecasting
  • Deploy targeted analytics to support proactive financial crime intervention and risk controls
  • Transform raw data into actionable intelligence for financial crime and risk operations
  • Integrate advanced analytics into financial crime strategy and enterprise risk oversight

Requirements

  • Proven experience in data analytic
  • Experience in financial crime analysis is highly desired
  • Strong relationship management and stakeholder engagement skills
  • Ability to solve big and ambiguous problems using data-driven strategies
  • Experience with Bloomberg and Morningstar for industry insights
  • Excellent communication and storytelling skills
  • Strong ability to influence and collaborate with senior stakeholders to drive strategic initiatives and achieve business objectives
  • Strong understanding of marketing mix modeling techniques, including multivariate regression and time-series analysis
  • Ability to analyze large datasets from various channels to understand the impact of different financial crimes activities and other key performance indicators
  • Proven track record in developing and maintaining advanced statistical models to estimate the effectiveness of marketing tactics and predict future performance
  • Experience with tools and technologies such as Tableau, Power BI, Python, SQL, Redshift, AWS

Benefits

  • Flexible working hours
  • Professional development opportunities

Job title

Data Analytics Lead – Financial Crimes

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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