LOG IN
SIGN UP
Canary Wharfian - Online Investment Banking & Finance Community.
Sign In
or continue with e-mail and password
Forgot password?
Don't have an account?
Create an account
or continue with e-mail and password
By signing up, you agree to our Terms & Conditions and Privacy Policy.

Sr. Analyst, Financial Crimes Analytics

ExperiencedNo visa sponsorship
Raymond James logo

at Raymond James

Investment Banking

Posted 4 days ago

No clicks

**Sr. Analyst, Financial Crimes Analytics** to drive risk mitigation using advanced analytics. Leverage AI/ML tools like Python, Spark, and AWS to identify fraud patterns. Requires 5+ years in financial crime analytics, with proficiency in SQL, data visualization, and strong statistical knowledge. Experience with regulatory compliance (AML/KYC) is essential. Apply advanced analytical techniques to assess risk and contribute to strategic decision-making.

Compensation
Not specified USD

Currency: $ (USD)

City
Tampa
Country
United States

Full Job Description

No additional description provided.

Apply now

SIMILAR OPPORTUNITIES

No similar opportunities available at the moment.

Sr. Analyst, Financial Crimes Analytics

Compensation

Not specified USD

City: Tampa

Country: United States

Raymond James logo
Investment Banking

4 days ago

No clicks

at Raymond James

ExperiencedNo visa sponsorship

**Sr. Analyst, Financial Crimes Analytics** to drive risk mitigation using advanced analytics. Leverage AI/ML tools like Python, Spark, and AWS to identify fraud patterns. Requires 5+ years in financial crime analytics, with proficiency in SQL, data visualization, and strong statistical knowledge. Experience with regulatory compliance (AML/KYC) is essential. Apply advanced analytical techniques to assess risk and contribute to strategic decision-making.

Full Job Description

No additional description provided.

SIMILAR OPPORTUNITIES

No similar opportunities available at the moment.