About this role
Financial Crimes - Financial Crimes Data Analyst at Metro Credit Union. Location: Chelsea, Massachusetts, United States. Role: Configure fraud platforms, Develop dashboards, Improve detection Requirements: 3–5 years in financial crimes, AML, or fraud analytics; strong data analytics, dashboards, and reporting; experience with AML platforms; regulatory knowledge; SQL proficiency preferred. Category: Data and Analytics Seniority: Mid Level Tools: SQL, Power BI, Tableau, Excel, Python Certifications: cams, cfe Commitment: Full Time Workplace: Onsite Languages: English