Job ID: JOB_ID_397
Role Overview
We are currently seeking a highly specialized and analytical Data Analyst with a robust background in the Financial Crime Risk Management (FCRM) domain. This position is based in the vibrant financial hub of Dallas, Texas, and represents a critical hire for our client’s compliance and risk mitigation department. As a Data Analyst in the FCRM space, you will be at the forefront of identifying, analyzing, and reporting on complex financial patterns that could indicate money laundering, fraud, or other illicit activities. The ideal candidate will possess a unique blend of technical data manipulation skills and deep domain knowledge of financial regulations and risk frameworks.
Key Responsibilities
- Perform deep-dive analysis on massive datasets to identify anomalies and trends related to financial crimes, including AML (Anti-Money Laundering) and KYC (Know Your Customer) discrepancies.
- Develop, implement, and refine data models and algorithms within FCRM systems to improve the accuracy of risk scoring and reduce the frequency of false positives.
- Collaborate closely with compliance officers, legal teams, and IT stakeholders to ensure that data analysis strategies are fully aligned with evolving federal and state regulations.
- Utilize advanced SQL queries to extract and transform data from various relational databases, ensuring data integrity and consistency across all reporting platforms.
- Create and maintain sophisticated dashboards using tools like Tableau or Power BI to visualize risk metrics for senior leadership and regulatory bodies.
- Conduct root cause analysis on system alerts and provide actionable recommendations for tuning detection scenarios and improving overall system efficiency.
- Participate in the end-to-end lifecycle of FCRM software implementation, from initial data mapping and requirements gathering to User Acceptance Testing (UAT).
- Document all data processes, methodologies, and findings to maintain a clear audit trail for internal and external regulatory reviews.
Technical Requirements and Domain Expertise
- Proven professional experience as a Data Analyst specifically within the Financial Services industry, with a focus on FCRM, Fraud, or Compliance.
- Expert-level proficiency in SQL for complex data joins, subqueries, and performance tuning.
- Hands-on experience with industry-standard FCRM platforms such as Actimize, Oracle Mantas, or SAS AML.
- Strong understanding of statistical modeling techniques and their application in risk management.
- Experience working with Big Data environments and understanding how to navigate unstructured data sources.
- Familiarity with data governance principles and the importance of data quality in a regulated environment.
Qualifications and Soft Skills
- Bachelor’s degree in Data Science, Finance, Statistics, Mathematics, or a related quantitative field is required.
- A minimum of 5 years of experience in data analytics, with at least 3 years dedicated to the FCRM or AML domain.
- Exceptional problem-solving abilities and a keen eye for detail, which are essential for detecting subtle patterns of financial misconduct.
- Strong communication skills, with the ability to translate complex technical data findings into clear, concise business insights for non-technical stakeholders.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly preferred and will be considered a significant advantage.
About the Engagement
This is a high-priority, immediate closable role offered on a C2C (Corp-to-Corp) basis. The client is looking for candidates who can start immediately following a successful interview process. Dallas remains one of the fastest-growing tech and finance corridors in the United States, offering a dynamic environment for professionals in the risk management space. If you are a dedicated data professional with a passion for financial integrity, we invite you to apply for this challenging and rewarding position.
Special Requirements
C2C, Immediate Interview, FCRM Domain experience required.
Compensation & Location
Salary: $135,000 – $175,000 per year (Estimated)
Location: Dallas, TX
Recruiter / Company – Contact Information
Recruiter / Employer: Keyinfotek
Email: mohammad.w@keyinfotek.com
Recruiter Notice:
To remove this job posting, please send an email from
mohammad.w@keyinfotek.com with the subject:
DELETE_JOB_ID_397