Financial Crime Unit - Data Analyst
Tasks
- Analyze data for proactive investigations
- Analyze suspicious patterns and anomalies
- Build statistical models to detect unusual activity
- Collaborate with compliance teams on regulatory requirements
- Collect and clean large datasets
- Create presentation tools for fraudulent activity
- Develop financial crime prevention strategies
- Present findings to senior management and regulators
- Provide data driven insights for fraud and money laundering investigations
- Support fraud detection and monitoring
Perks/Benefits
Skills/Tech-stack
AML | Data Visualization | Fraud Detection | Machine Learning | Power BI | Python | SQL | Statistical modeling | Tableau
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