Financial Crime Analyst Specialist
2 months ago
Job Overview
We are seeking a highly skilled Business Analyst to join our team in this exciting role. The ideal candidate will have a strong background in financial analysis and be able to work independently with minimal supervision.
Key Responsibilities:
- Perform daily tasks in support of consulting projects, including interacting with clients, team members, and external professionals.
- Organize information to facilitate effective data access and analysis.
- Prepare high-quality written analyses and reports for the team as needed.
- Develop client presentations and quantitative exhibits on project scope and findings.
- Conduct end-to-end assessments of financial crime-related activities for financial institutions with accuracy and efficiency.
- Maintain detailed records of working papers reflecting assumptions, methodologies, and sources of information used during analytical tasks.
- Conduct research using online tools and publicly available information, develop work plans, and execute analyses to assess complex questions of fact.
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