For Recruiters

US Financial Crime Analyst

Hamlyn Williams
New York, United States
Posted 6 months ago Hybrid Permanent $60,000- $80,000
I
Posted by
Ilanna Abramowitz
Recruiter

We are excited to announce that we have partnered with a Series B Fintech firm. Our client is looking for a Financial Crime Analyst to join their New York Team. 

This is a hybrid position located in New York, NY.

What you will be doing: 

  • Assessing and identifying problems in Financial Crime systems and processes and providing recommendations for enhancements 
  • Utilize technology to scale the capabilities and capacity of the team and support the development of a platform utilized to reward appropriate customer behavior 
  • Implementing machine learning technology and utilizing Financial Crime technologies to identify patterns of risk including behavior analysis risk scoring, network analysis, Anti-Money-Laundering systems 
  • Implementing automated fiction focused on proactive monitoring, penetration, efficiency, and optimization
  • Ability to prepare team efficiency reports 

What they are looking for: 

  • Bachelor's Degree, relevant to engineering, computer science, or Mathematics 
  • 2 years of experience in Data Analysis or Investigative roles within Financial Services and technology 
  • Knowledge of Financial Crime and Machine Learning technologies (AML systems, customer and transaction risk scoring, network analysis)
  • Experience with investigating complex Financial Crimes within the cryptocurrency/ blockchain domain 

For more information please contact Ilanna Abramowitz at i.abramowitz@hamlynwilliams.com or (646)-349-4242. 

 

Job ID  Luno Financial analyst
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