Data Analyst - Financial Crime
Tasks
- Automate and continuously improve financial crime processes
- Build curated datasets for transaction monitoring
- Build dashboards and analytical tools in Sigma
- Collaborate with investigators and compliance analysts
- Design and maintain data models
- Develop detection logic and monitoring rules
- Extract transform validate and deploy data
- Gather requirements for financial crime analytics
- Identify data gaps and deliver actionable insights
- Own analytics delivery end to end
- Perform data quality checks and controls
Perks/Benefits
- Annual leave
- Birthday off
- Gympass
- Hybrid work model
- Language courses
- Offsite events
- Private health insurance
- Public holidays
- Virtual get togethers
Skills/Tech-stack
Alert triage | Anomaly Detection | Behavioral Analysis | Cloud BigQuery | DBT | Data Modeling | Data Pipelines | Data Quality | Data Transformation | Financial Crime Compliance | Financial Crime Risk Assessment | Financial crime | Financial crime risk | Git | Google Cloud | Google Cloud BigQuery | Python | Regulatory Compliance | Risk Assessment | SQL | Sigma | Transaction monitoring
Education
N/A
Roles
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