Financial Crime Intelligence Officer - Data Analysis

Tasks

• Analyze linked systemic risks across FCC fraud cyber investigations
• Conduct thematic analysis for AML sanctions fraud insider threat
• Consolidate analyze financial crime data
• Develop intelligence led FCC reporting frameworks
• Engage with local FCC teams to improve intelligence visibility reporting consistency
• Identify emerging financial crime risks control weaknesses
• Maintain awareness of emerging criminal methodologies regulatory developments geopolitical risk trends
• Perform remediation oversight root cause analysis
• Perform trend analysis across transaction monitoring SAR STR sanctions KYC CDD remediation
• Produce intelligence led reporting KRIs executive MI dashboards
• Produce threat assessments typology briefings horizon scanning
• Support EWRA intelligence analysis data validation thematic reporting

Perks/Benefits

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

Skills/Tech-stack

AML | Artificial Intelligence | CDD | CFT | Case management | Data Analysis | Data Governance | Data Lineage | Data Quality | Data Validation | Data correlation | Excel | Fraud intelligence | Intelligence management | KYC | Power BI | SAR | SQL | STR) | Sanctions Compliance | Tableau | Transaction monitoring