Senior Financial Crimes Analyst
Company: VirtualVocations
Location: Newark
Posted on: March 28, 2025
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Job Description:
A company is looking for a Sr. Financial Crimes Systems Tuning
Analyst.
Key Responsibilities
Support the FCC team with tuning, optimization, and regulatory
deliverables for FCC systems
Perform data preparation procedures and execute a consistent tuning
process to enhance monitoring efficiency
Create analytical data models and communicate findings to
stakeholders using visual tools and presentations
Required Qualifications
Undergraduate Degree in Business, Information Systems, or related
field
3-5 years of experience in the financial industry, specifically in
BSA/AML or related fields
3-5 years of experience with TM system tuning and optimization
(ATL/BTL) analysis
3-5 years of IT experience in a financial institution
Keywords: VirtualVocations, Newark , Senior Financial Crimes Analyst, Accounting, Auditing , Newark, Delaware
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