Data Analyst - Financial Crime
Tasks
- Automate and continuously improve fincrime processes
- Build dashboards and analytical tools in Sigma
- Collaborate with investigators and compliance analysts
- Deliver fincrime analytics solutions
- Design and maintain data models
- Develop detection logic and monitoring rules
- Perform data quality checks
Perks/Benefits
- Annual leave
- Birthday off
- Career development support
- Flexible-hybrid work
- Gympass
- Language courses
- Private health insurance
- Public holiday pay
Skills/Tech-stack
Anomaly Detection | Behavioral Analysis | Cloud BigQuery | DBT | Dashboards | Data Modeling | Data Pipelines | Data Quality | Data Transformation | Git | Google Cloud | Google Cloud BigQuery | Python | SQL | Sigma | Transaction monitoring
Education
N/A
Roles
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