Internship | Compliance & AML Process Automation & Data Analysis
Tasks
- Analyze compliance and AML processes
- Analyze datasets for AML patterns anomalies and trends
- Build compliance dashboards
- Create internal reporting tools
- Develop internal monitoring tools
- Develop risk analysis models
- Generate periodic compliance reports
- Identify automation opportunities
- Implement document management tools
- Interpret transactional data
- Support audit activities
Perks/Benefits
Skills/Tech-stack
Automation | Dashboarding | Data Analysis | Data Visualization | Machine Learning | Python | SQL
Education
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