Financial Crime Intelligence Officer - Data Analysis
Tasks
- Conduct AML sanctions fraud insider threat thematic analysis
- Conduct transaction monitoring and SAR STR trend analysis
- Correlate cross functional intelligence linked systemic risks
- Develop intelligence led FCC reporting frameworks
- Engage with local FCC teams to improve intelligence visibility and reporting consistency
- Identify emerging financial crime risks operational vulnerabilities control weaknesses
- Obtain consolidate analyse financial crime data
- Perform remediation oversight root cause analysis and recurring issue identification
- Produce emerging threat assessments typology briefings and horizon scanning outputs
- Produce intelligence led reporting KRIs and executive MI dashboards
- Support EWRA intelligence analysis data validation and thematic reporting
Perks/Benefits
- Annual bonus
- Holiday allowance
- Life insurance
- Meal allowance
- Private medical insurance
- Public transportation allowance
Skills/Tech-stack
AML | CDD | CFT | Data Analysis | Data Governance | Data Lineage | Data Quality | Data Visualization | Excel | Fraud | Intelligence Analysis | KYC | Key Performance Indicators | Knowledge Risk Indicators | Performance indicators | Power BI | Risk indicators | SAR | SQL | STR) | Sanctions | Structured data | Tableau | Transaction monitoring | Unstructured Data
Education
N/A
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