Data Analyst - Financial Crime

Madrid R

EUR 35K-45K (estimate) Mid-level Full Time

@ E...

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Found 1d ago

Tasks

Automate and continuously improve fincrime processes
Build dashboards and analytical tools in Sigma
Collaborate with investigators to identify data gaps
Deliver fincrime analytics solutions end to end
Design data models and datasets for transaction monitoring
Develop detection logic and monitoring rules
Perform data quality checks and controls

Perks/Benefits

Skills/Tech-stack

Education

N/A

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Data Analyst - Financial Crime

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