Data Analyst - Fincrime Reporting

Join the Data Analytics & Compliance team to deliver regulatory FinCrime reporting and transaction monitoring analytics. You’ll design and maintain data models for customer risk scoring and investigations, build detection logic and monitoring rules, and ensure data quality and auditability. Own end-to-end delivery of analytics solutions, create dashboards with Looker/Looker Studio, and support regulatory and internal audits while improving FinCrime processes through automation and continuous improvement.