Analyst-Data Analytics
Tasks
- Analyze structured and unstructured data
- Create dashboards in Tableau or Power BI
- Define and build AML risk optimization strategies
- Identify data and process gaps
- Manage issues across Amex systems
- Monitor KYC KYB portfolio health
- Partner with teams to define AML risk strategies and regulatory requirements
- Perform data analytics for financial crime risk workstreams
Perks/Benefits
- N/A
Skills/Tech-stack
Anti-Money Laundering | Data analytics | Hive | Money Laundering | Power BI | Python | R | SQL | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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