Senior AML Data Analyst
Tasks
- Contribute to automation and modernization initiatives
- Evaluate AML compliance solutions and processes
- Gather requirements from stakeholders and deliver solutions
- Lead data analytics initiatives for strategic objectives
- Monitor and enhance existing tools and solutions
- Perform complex data analysis for trends and risks
- Support user acceptance testing incident follow up and solution validation
Perks/Benefits
- Additional vacation
- Flexible working hours
- Health days
- Health insurance
- Hybrid work
- Paid military training leave
- Special offers on banking products
- Training programs
- Volunteer time off
- Wellbeing resources
- Work from EU Iceland Switzerland and UK up to 90 days per year
Skills/Tech-stack
Anti-Money Laundering | Automation | Data Analysis | Data Transformation | Data Visualization | Data analytics | Excel | KNIME | Money Laundering | Power BI | Python | R | Relational databases | Risk Analysis | SQL | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
AML Data Analyst | Analyst | Data Analyst | Senior AML Data Analyst
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