Infinity Consulting Solutions, Inc. | Compliance Analytics Specialist – Fintech – Remote | Remote | United States | BigDataKB.com | 2022/10/28

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Job Location: Remote

Compliance Analytics Specialist Fintech Remote

Our client is a Buy Now Pay Later institution that is looking for a specialist within compliance and financial crimes data analytics.

Ideal candidate will have:

  • Exploratory data analysis alongside AML specialists, to provide insights and support decision-making for transaction monitoring and sanction screening activities
  • Deliver advanced analytics products from design to production together with a multi-disciplinary team (AML experts, data engineers, etc.)
  • Closely collaborate with AML to translate the money laundering methods into analytical models using Python, SQL
  • Compile, analyze and assess data on the performance of the models and report on the findings
  • Work alongside technical teams to ensure the data meets required standards
  • Build dashboards to monitor deliveries and results
  • Data visualization using, Tableau, Lookr, Similar tools
  • Experience in the AML transaction monitoring area, gained from within a financial services institution, a financial crime technology vendor or a professional services firm
  • Experience in conducting requirements gathering sessions and refining and documenting data requirements and specifications




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