Analytics Lead (d/m/w) - ALMR (Anti Money Laundering Regulation)
Frankfurt Theodor-H-A IBC, Germany
EUR 66K-71K (estimate) Senior-level Full Time
Tasks
- Analyze regulatory questions
- Build AMLR data analytics block
- Coordinate AMLR rule implementation
- Coordinate cross-functional projects
- Create analyses and reports
- Develop and operate reporting and monitoring
- Ensure process and control documentation
- Handle 1st Line of Defense findings
- Implement data feeds
- Manage technology transfer and data migration projects
- Own statistical methods and models
Perks/Benefits
- Checkup examinations
- Company bike
- Company diversity programs
- Deutschlandticket
- Employee banking services
- Family Support Service
- Fitness benefits
- Flexible working hours
- Hybrid work
- Mental health support
- Pension contribution plan
- Vaccination offers
Skills/Tech-stack
AML Compliance | Business Intelligence | Cloud platform | Data Governance | Data Migration | Data feed | EU sanctions | Google Cloud | Google Cloud Platform | Kanban | MS Office | Machine Learning | Monitoring | Process Documentation | PySpark | Python | Reporting | SAS | SQL | Scrum | Statistical modeling | UK Sanctions | US Sanctions
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
Analyst | Analytics | Analytics Lead | Data Analyst | Engineer | Lead | Learning Engineer | Machine Learning Engineer
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