Analyst-Data Analytics
Tasks
- Analyze structured and unstructured data
- Build data driven AML risk strategies
- Collaborate with compliance tech and PMO teams on AML strategies
- Create reporting and monitoring insights
- Ensure data accuracy consistency and quality
- Perform data analytics for financial crime risk workstreams
- Support payment risk strategy initiatives
Perks/Benefits
- N/A
Skills/Tech-stack
Anti-Money Laundering | Data Quality | Data analytics | Excel | Financial crime | Financial crime risk | Hive | Money Laundering | Monitoring | Python | R | Reporting | SQL | Structured data | Unstructured Data
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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