We are seeking a career-focused individual who is proficient in one or more programming languages (preferably SQL and R) and is looking to actively progress toward becoming a subject matter expert on two key banking risk areas: Bank Secrecy Act and Fair Lending Compliance. Flexible hours. Travel opportunities. Innovative ideas are welcomed and encouraged.
This person would interact directly with clients to get from them data in a variety of formats into a format that can be analyzed. For Bank Secrecy Act work, this person analyzes the submitted data using SQL (preferred) or other programming language to identify patterns of activity that may arouse suspicions of money-laundering activity that may warrant closer investigation by our team of analysts. For Fair Lending work, this person analyzes the submitted data through regression analysis techniques to identify patterns of activity that may suggest discrimination or the absence thereof.
Basic writing skills are important, as this person also prepares portions of written reports that present the findings in a way that can be understood by individuals who may be experienced in banking, but may not be technically proficient in data analytics.
**Please email your resume and a cover letter (firstname.lastname@example.org) to be considered for the position.
• Four-year degree.
• Proficient in one or more programming languages (preferably SQL).
• Ability to communicate complex ideas simply.
• Ability to parse data in varying formats.
• Ability to interact well with clients.
Communication, Communication/Writing, Communication/Editing, Computer, Computer/Data analysis, Computer/Microsoft Office, Computer/Database systems, Computer/Database systems/SQL, Computer/Database systems/MySQL, Business, Business/Finance, Statistics, Mathematics/Mathematical Analysis, Mathematics/Reasoning