Lead Analyst, Financial Crimes

Onsite Chicago, IL, USA

sql risk

greenhouse

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Job description

You will lead the Financial Crimes team in Chicago, ensuring high-quality investigations and vendor management. This role requires extensive experience in financial crime and risk analysis.

Details

Chicago, IL, USA, work from office
$139,000—$193,000 USD
7+ years in financial crime or risk investigations
Advanced SQL skills required

The work

Lead and support a team of analysts in vendor management
Set quality standards and conduct risk trend analysis
Document new typologies and develop operational procedures
Prepare for internal audits and partner reviews