Data Analyst - Fincrime Reporting
Tasks
- Automate and continuously improve fincrime processes
- Build dashboards and analytical tools
- Design and maintain data models and datasets for transaction monitoring
- Develop and optimize detection logic and monitoring rules
- Own end-to-end delivery of FinCrime analytics solutions
- Perform data quality checks and controls
- Support regulatory and internal audits
Perks/Benefits
- Annual leave
- Birthday off
- Fun off-sites
- Gympass
- Hybrid work schedule
- Language courses
- Private health insurance
- Public holidays
- Virtual get togethers
Skills/Tech-stack
Alerting | Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer risk scoring | DBT | Data Modeling | Data Pipelines | Data Quality | Data Transformation | Data Validation | Data extraction | Financial Crime Compliance | Financial crime | Git | Google Cloud | Google Cloud BigQuery | KYC | Looker | Looker Studio | Python | Risk scoring | SQL | Transaction monitoring
Education
N/A
Roles
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