Senior Financial Crimes Analytics Lead - Remote

Russell Tobin; United States; Remote; USD 61,992 - 75,768; Full time

Benefits offered by this job

Comprehensive healthcare coverage

401(k) retirement saving plans

Employee assistance programs

Job summary

Russell Tobin is seeking a Financial Crimes Analytics Lead for a remote role in the U.S. This position is responsible for developing analytics solutions within the BSA/AML program, enhancing monitoring capabilities, and supporting regulatory compliance.

The ideal candidate will have over 5 years of experience in Financial Crimes or Compliance, strong analytical skills, and proficiency in tools like Tableau and SQL. Comprehensive healthcare benefits and a flexible contract structure for this 6-month position with potential for extension are offered.

Qualifications

• 5+ years of experience in Compliance or Financial Crimes.
• Experience creating dashboards using business intelligence tools.
• Excellent presentation and stakeholder management skills.

Responsibilities

• Design and deliver advanced analytics products.
• Manage automated monitoring programs for operational efficiency.
• Develop dashboards and reporting solutions for actionable insights.

Skills

Compliance expertise

Analytical skills

Problem-solving skills

Communication skills

Education

Bachelor's degree in Business or related field

Tools

Tableau

SQL

Python

Job description

Russell Tobin is seeking a Financial Crimes Analytics Lead for a remote role in the U.S. This position is responsible for developing analytics solutions within the BSA/AML program, enhancing monitoring capabilities, and supporting regulatory compliance.

The ideal candidate will have over 5 years of experience in Financial Crimes or Compliance, strong analytical skills, and proficiency in tools like Tableau and SQL. Comprehensive healthcare benefits and a flexible contract structure for this 6-month position with potential for extension are offered.