Manager- Financial Crimes Data Analytics and Reporting
About The Position
The Manager – Financial Crimes Analytics & Reporting will join the 1LoD Financial Crime Risks and Controls Team within the first line of defense (1LoD) Financial Crimes Risk & Controls center of excellence. The team takes an enterprise-wide approach to financial crimes risk management, including anti-money laundering, sanctions, payment, and product misuse controls. It partners with Technology to develop and deploy capabilities that strengthen the first line’s ability to detect and prevent financial crimes across lines of business, and coordinates with the Global Financial Crimes Compliance team within Global Risk & Compliance. This role uses advanced analytics to identify emerging financial crime risks across the portfolio and supports the development of processes and strategies to manage and mitigate financial crime exposure. The manager will use data-driven decision-making on complex datasets to support transformation and business-as-usual risk management strategies, and will provide analytical leadership on cross-functional initiatives.
Requirements
- At least 3 years of experience in risk management, business analytics, or a related data-driven role.
- Strong proficiency in SQL and Python to analyze large datasets and derive actionable business insights.
- Strong stakeholder management skills, including the ability to influence and collaborate across multiple teams.
- Ability to operate effectively in ambiguous, fast-paced environments, structure complex problems, and deliver results under tight timelines.
- A proven track record of leading high-quality analytical initiatives and driving measurable business impact.
- Ability to set direction and provide analytical leadership on complex, cross-functional projects.
- Excellent communication skills, including the ability to translate data-driven insights for technical and non-technical audiences.
- Eligibility to work in the United States; the company will not pursue visa sponsorship for these positions.
Nice To Haves
- Experience in financial services or fintech.
Responsibilities
- Manage financial crime risk data analytics to support transformation and business-as-usual risk management strategy through data-driven decision-making on complex datasets.
- Lead cross-functional discussions with key partners and teams to drive alignment, strategic planning, and successful deployment of complex capabilities and broader financial crime program-level initiatives.
- Build a consistent set of toolkits to monitor and measure the overall health of the financial crime program across the customer lifecycle.
- Engage Technology, Capabilities, Servicing, and Business stakeholders to ensure alignment, understanding, and support for processes to service and resolve financial crime concern cases.
- Partner with first-line-of-defense teams to build financial crimes business monitoring programs.
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed
