About the position
Perform advanced data analysis using AWS applications. Lead predictive analytics by creating statistical models for resource planning of real-time compliance operations system. Perform system tuning to ensure effective hit rate management for Compliance Sanction Scanning systems. Facilitate the implementation of business solutions and develop system automation to minimize manual intervention utilizing specialized transaction account screening tools. Lead Anti-Money Laundering compliance system validation and calibration plan to track and prioritize transaction and account screening activities along with maintaining documentary repository. Conduct in-depth risk and cost effectiveness analysis of transaction screening flow to formulate conclusions and recommendations for leadership and internal stakeholders. Build and present data reports for comparative analysis and conduct post-implementation impact analysis for stakeholders for productivity tracking. Position allows for partial remote work. Must live within reasonable commuting distance. Reports to company office in Denver, CO.
Responsibilities
- Perform advanced data analysis using AWS applications.
- Lead predictive analytics by creating statistical models for resource planning of real-time compliance operations system.
- Perform system tuning to ensure effective hit rate management for Compliance Sanction Scanning systems.
- Facilitate the implementation of business solutions and develop system automation to minimize manual intervention utilizing specialized transaction account screening tools.
- Lead Anti-Money Laundering compliance system validation and calibration plan to track and prioritize transaction and account screening activities along with maintaining documentary repository.
- Conduct in-depth risk and cost effectiveness analysis of transaction screening flow to formulate conclusions and recommendations for leadership and internal stakeholders.
- Build and present data reports for comparative analysis and conduct post-implementation impact analysis for stakeholders for productivity tracking.
Requirements
- Requires at least a Bachelor’s degree in Business Intelligence, Information Systems or related field.
- Position requires at least 3 years of related experience.
- Experience in programming languages such as SQL, Python, and R to forecast business trends and customer behavior.
- Experience in managing relational data models using SQL queries in database platforms such as Snowflake and Couchbase.
- Experience in developing visually engaging dashboards in Tableau and Power BI.
- Experience in building self-serve analytics model in pandas-Python library.
- Experience in developing business process automation for manual and repetitive tasks related to compliance payment review.
- Experience in conducting comprehensive financial reporting utilizing statistical modelling techniques such as ANOVA.
