Data Analyst
Tasks
- Assess compliance with regulations and internal policies
- Conduct financial crime compliance assessments
- Evaluate governance risk and control gaps
- Perform financial crime investigations
- Prepare client reports and presentations
- Review regulatory documentation
- Review transactional data
- Support client project work programs
Perks/Benefits
Skills/Tech-stack
Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and Corruption | Compliance | Data Analysis | Documentation review | Financial Crime Compliance | Financial crime | Fraud investigation | Governance frameworks | Money Laundering | Regulatory Compliance | Risk Assessment | Sample Based Testing | Sanctions Compliance | Transactional Data | Transactional Data Analysis
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Roles
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