Financial Crimes Compliance Data Analyst
Manila, Phillippines, Philippines
PHP 420K-540K (estimate) Mid-level Full Time
Tasks
- Analyze high risk transactions and customer behaviors
- Analyze unusual customer activity
- Conduct A B tests and ad hoc analyses
- Create metrics and dashboards
- Develop analytical frameworks and hypotheses
- Ensure compliance with AML and Sanctions regulations
- Identify money laundering fraud and sanctions patterns
- Oversee AI driven transaction monitoring systems
- Review transaction monitoring inputs for effectiveness
- Test and fine tune machine learning detection models
Perks/Benefits
- N/A
Skills/Tech-stack
Anomaly Detection | Blockchain Analysis | Data Visualization | Machine Learning | Python | R | Risk scoring | SQL | Semi-Supervised Learning | Semi-supervised | Supervised Learning | Tableau | Transaction monitoring | Unsupervised Learning
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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