AML Data Analyst
Tasks
- Analyze AML data for trends and anomalies
- Build and maintain AML dashboards
- Collaborate on system enhancements
- Contribute to automation initiatives
- Deliver ad-hoc analysis
- Investigate and resolve data discrepancies
- Monitor program effectiveness and reporting
- Optimize detection rules and workflows
- Reconcile alerts cases and transactions data
- Support QA and testing for rule changes
- Support investigations and rule refinement
- Translate business needs into technical requirements
- Validate data outputs reporting and logic
- Validate rule outputs and operational workflows
Perks/Benefits
- N/A
Skills/Tech-stack
AML concepts | Dashboards | Data Analysis | Data Integrity | Data Reconciliation | Fraud analytics | Looker | PowerBI | Python | Reporting | SQL | Tableau
Education
N/A
Roles
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