Data Analyst – AML & Financial Crime
Tasks
- Analyze large datasets to identify patterns
- Apply data mining techniques to detect anomalies
- Conduct AML transaction monitoring
- Develop AML analytical expertise through training
- Extract and query data from internal databases
- Perform AML related ad hoc investigations
- Summarize findings in written investigative narratives
Perks/Benefits
Skills/Tech-stack
Data Analysis | Data Mining | Data Transformation | Data cleaning | Data extraction | Microsoft Excel | Pivot Table | Power Pivot | SQL
Education
Roles
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