System Owner and Analytics (SQL)

Remote job R

EUR 35K-48K (estimate) Mid-level Full Time

@ t...

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Found 1d ago

Tasks

Collaborate on system testing and issue resolution
Design and implement AML CFT fraud monitoring standards
Develop dashboards and analytical reports
Evaluate AML CFT systems and recommend improvements
Identify fraud and suspicious behavior
Maintain and optimize customer screening and transaction monitoring tools
Maintain user access rights and controls
Perform business analysis for AML fraud process automation
Perform data analysis using SQL
Prepare technical documentation regulatory reports and KPIs
Test and ensure ML FT fraud prevention systems function properly
Translate AFC system requirements into solutions

Perks/Benefits

Skills/Tech-stack

Education

Bachelor of Business Administration | Bachelor of Engineering | Bachelor of Science

Roles

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