Data Analyst - Fincrime Reporting
Tasks
- Automate and continuously improve fincrime processes
- Build dashboards and analytical tools
- Deliver fincrime analytics solutions end to end
- Design and maintain data models and datasets
- Develop and optimize detection logic and monitoring rules
- Perform data quality checks and controls
- Support regulatory and internal audits
Perks/Benefits
Skills/Tech-stack
Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer Screening | Customer risk scoring | DBT | Data Modeling | Data Pipelines | Data Quality | Data Transformation | Data Validation | Git | Google Cloud | Google Cloud BigQuery | KYC | Looker | Looker Studio | Python | Regulatory Reporting | Risk interpretation | Risk scoring | SQL | Transaction monitoring
Education
N/A
Roles
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