Data Analyst - Financial Crime
Tasks
- Automate and improve financial crime processes
- Build dashboards and analytical tools in Sigma
- Collaborate with investigators and compliance analysts
- Design and maintain data models
- Develop detection logic and monitoring rules
- Own end to end analytics delivery
- Perform data quality checks
Perks/Benefits
- Annual leave
- Birthday off
- Gym membership
- Hybrid work model
- Language courses
- Private health insurance
- Public Holiday Time Off
Skills/Tech-stack
Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer risk assessment | DBT | Data Deployment | Data Mapping | Data Modeling | Data Pipelines | Data Quality | Data Transformation | Data Validation | Data extraction | Financial Crime Compliance | Financial crime | Git | Google Cloud | Google Cloud BigQuery | Python | Regulatory Data | Regulatory Data Mapping | Risk Assessment | SQL | Sigma | Transaction monitoring
Education
N/A
Roles
Regions
Countries
States
Cities
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