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Risk & Regulatory- Financial Crimes Data & Analytics Technology

A career in our Financial Crimes Data and Analytics Technology can provide you the opportunity to solve our clients most critical business and data protection related challenges. As a Financial Crime Data & Analytics Tech consultant, we bring together technology with regulatory and investigative experience in cybersecurity, anti-money laundering, sanctions and fraud. We provide our clients with meaningful insights using automations, data, machine learning, and advanced statistics.  

Preferred fields of study: 

  • Computer Science 
  • Data/Business Analytics 
  • Data Science 
  • Engineering 
  • Information Technology 
  • Machine Learning/Artificial Intelligence 
  • Management Information Systems 
  • Statistics with Technology 

Preferred skills: 

  • Coding skills: SQL, Python, C++, Tableau, SAS, Java, Informatica, Snowflake 
  • Data architecture/systems design 
  • Databases and data querying skills 
  • Data analysis 
  • Statistics/data science/analytics 

 

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