Data Analyst - FinCrime
Tasks
- Analyze transactional patterns
- Assess AML performance
- Build actionable dashboards
- Collaborate with compliance teams
- Conduct customer risk rating
- Connect disparate data sources
- Detect illicit financial activity
- Develop SQL-based models
- Implement data led improvements
- Investigate financial crime risks
- Manage system alerts
- Model scenario outcomes
- Present data-driven insights
- Prevent money laundering activity
- Reduce false-positives
- Visualize financial crime risks
Perks/Benefits
Skills/Tech-stack
BI dashboarding | Customer Risk | Customer Risk Rating | DBT | Data Modeling | Databricks | Looker | Mode | Power BI | Python | Risk rating | SQL | Statistical Analysis | Tableau | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
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