Data Analyst

Mitchell Martin

New York, NY, United States

4 days ago

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Role details

Contract type

Permanent contract

Employment type

Full-time (> 32 hours)

Experience level

Experienced

Experience required

3 years minimum

Compensation

$153,920.0 - $174,720.0

Working hours

Regular working hours

Job source

Business Analytics Applications Application Integration Architecture Data Architecture Blockchain Software Requirements Analysis Data Streaming

Lead strategic financial crime compliance initiatives for a global investment bank.
Define and implement crypto financial crime operating models and data architecture.
Engage with senior stakeholders across compliance, financial crime operations, data, and technology functions.
Develop and optimize transaction monitoring frameworks and detection scenarios.
Design blockchain intelligence and analytics solutions.
Define end-to-end data flows and integration architecture.
Collaborate with engineering and platform teams for scalable implementation., * Define target operating models for crypto AML and sanctions investigations.
Advise stakeholders on crypto financial crime risks and governance.
Design workflows for alert generation, triage, and case management.
Lead workshops with compliance and technology stakeholders.
Drive requirements definition and solution design.

10 years of experience in financial crime compliance, AML, KYC, or transaction monitoring.
3 years of hands-on experience in crypto AML and blockchain risk management.
Deep understanding of crypto compliance controls within global banking environments.
Experience with blockchain intelligence platforms.

Strong understanding of financial crime data models and counterparty intelligence concepts., Blockchain Intelligence Platforms

Transaction Monitoring Systems

Data Architecture

Crypto Compliance Tools