Data Analyst - Financial Crime
Tasks
- Automate and improve financial crime processes
- Build dashboards and analytical tools in Sigma for investigations
- Collaborate with investigators and compliance analysts on data gaps
- Design and maintain data models and datasets for transaction monitoring and customer risk assessment
- Develop and optimize detection logic and monitoring rules
- Own end to end delivery of financial crime analytics solutions
- Perform data quality checks and controls for auditability
Perks/Benefits
- Annual leave
- Birthday day off
- Gympass
- Hybrid work model
- Language courses
- Off-sites and get togethers
- Private health insurance
- Public holiday leave
Skills/Tech-stack
Alert triage | Anomaly Detection | Behavioral analytics | DBT | Data Pipelines | Data Quality | Data Transformation | Data Validation | Financial Crime Compliance | Financial crime | Git | Google BigQuery | Python | SQL | Sigma | Transaction monitoring
Education
N/A
Roles
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