Consultant (AML Functional Tester / Data Analyst) - Financial Crime consulting - Financial Services
Tasks
- Analyze scenario outcomes and performance
- Assess true positives false positives rates
- Document testing results findings and recommendations
- Execute functional tests for scenario validation
- Identify data quality issues affecting monitoring
- Investigate transaction alert flow issues
- Perform threshold testing and calibration
- Test and validate AML transaction monitoring scenarios
- Use Databricks for scenario testing and analysis
- Use SQL for scenario testing and analysis
Perks/Benefits
Skills/Tech-stack
AML | Data Analysis | Data Quality | Databricks | KYT | SQL | SQL querying | Scenario testing | Threshold setting | Transaction monitoring
Roles
AML Functional Tester | Analyst | Data Analyst | Functional Tester | Tester
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