Analyst Data Analytics, Intelligence
Tasks
- Analyze customer and transaction data to identify trends and patterns
- Apply AML and CTF typologies and regulatory knowledge to identify emerging risks
- Collaborate with stakeholders across financial crime operations risk assessment data analytics and IT
- Develop and maintain dashboards and reporting solutions
- Support transaction monitoring scenario development testing and optimization
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Assessment methodology | CTF | Dashboard Development | Data Visualization | Financial crime | Financial crime risk | Financial crime risk management | PowerBI | Python | R | Risk Assessment | Risk Assessment Methodology | Risk Management | SQL | Splunk | Tableau | Transaction monitoring
Education
Bachelor of Business Administration | Bachelor of Engineering | Bachelor of Laws | Bachelor of Science | Master of Business Administration
Roles
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