Financial Crime Unit - Data Analyst
Tasks
- Analyze data for suspicious patterns
- Assess regulatory requirements for compliance
- Build statistical models for unusual activity detection
- Collaborate with IT, legal, and compliance teams
- Collect and clean datasets
- Develop financial crime prevention strategies
- Present investigation findings to stakeholders
- Support fraud detection and monitoring
Perks/Benefits
- Company share purchase contribution
- Flexible work
- Health and wellbeing rewards
- Recognition awards
- Team get-togethers
Skills/Tech-stack
Anti-Money Laundering | Data Visualization | Fraud Detection | Machine Learning | Money Laundering | Power BI | Python | SQL | Statistical modeling | Tableau
Education
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