Assistant Manager, AML and Sanctions Analytics
Tasks
- Align transformation initiatives
- Analyze financial crime patterns
- Assess compliance system accuracy
- Collaborate with business and support units
- Coordinate strategic initiatives
- Enhance compliance frameworks
- Implement compliance processes
- Implement data driven risk management
- Improve data mapping
- Improve risk mitigation frameworks
- Optimize data processes and systems
- Validate data quality
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Banking Compliance | Banking regulations | Data Analysis | Data Mapping | Data Quality | Data Validation | Data-Driven Strategy | Data-driven | Financial Crime Detection | Financial crime | Project Management | Project coordination | Risk Management | Statistical programming
Education
Associate Degree | Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
AML Analyst | Analyst | Business Analyst | Compliance Analyst | Data Analyst
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