Financial Crime Intelligence Officer - Data Analysis

Tasks

• Analyze cross functional intelligence for linked risks
• Conduct EWRA intelligence analysis data validation thematic reporting
• Conduct thematic analysis for AML sanctions fraud insider threat
• Consolidate financial crime data from sources
• Coordinate with local FCC teams to improve reporting consistency
• Develop KRIs and KPIs
• Identify emerging financial crime risks and control weaknesses
• Monitor emerging criminal methodologies regulatory and geopolitical risk trends
• Obtain analyze financial crime data
• Perform thematic root cause analysis for remediation oversight
• Perform trend analysis for transaction monitoring SAR STR sanctions KYC CDD and remediation
• Produce emerging threat assessments and typology briefings
• Produce intelligence led reporting and executive MI dashboards
• Support development of intelligence led FCC reporting frameworks

Perks/Benefits

• Annual bonus
• Holiday allowance
• Life insurance
• Meal allowance
• MyBenefit platform
• Private medical insurance
• Public transportation allowance
• Referral program

Skills/Tech-stack

AML | CDD | Data Analysis | Data Governance | Data Lineage | Data Quality | Excel | Heatmap Reporting | Intelligence Analysis | KYC | Key Performance Indicators | Key Risk Indicators | Performance indicators | Power BI | Reporting analytics | Risk indicators | SAR STR reporting | SQL | STR Reporting | Sanctions screening | Tableau | Transaction monitoring