Trainee Business Intelligence & Data Analytics - AML/CFT (m|w|d)

Frankfurt, DE

EUR 60K-74K (estimate) Entry-level Full Time

@ D...

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Found 5h ago

Tasks

Automate recurring reporting
Create metrics and submissions to regulators
Design AML system improvements
Develop BI dashboards and reports
Document system changes
Maintain BI dashboards and reports
Manage data quality
Monitor AMLCFT processes and metrics
Perform AML system testing
Prepare regulatory reports
Support AML control optimization
Support name screening
Support transaction monitoring
Translate business requirements to IT
Validate and plausibilize data

Perks/Benefits

Skills/Tech-stack

Education

Bachelor of Engineering | Bachelor of Science | Master of Science

Roles

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Trainee Business Intelligence & Data Analytics - AML/CFT (m|w|d)

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