Financial Crime Intelligence & Data Analytics Senior Consultant, Deals

Tasks

• Apply detection models to strengthen risk identification frameworks
• Build dashboards and monitoring tools
• Coach and mentor junior team members
• Deliver end to end data analytics solutions
• Develop mule account detection models
• Perform network analytics for fraud detection
• Prepare reports, presentations, and recommendations
• Support monitoring KRIs and KPIs

Perks/Benefits

• Continuous learning
• Mentorship
• Travel within Middle East region
• Well-being programs

Skills/Tech-stack

Alteryx | Anti-Money Laundering | Big Data | Counter Terrorism Financing | Counter-terrorism | ETL | Fraud Prevention | Machine Learning | Money Laundering | Network Analytics | Power BI | Python | SQL | Sanctions Compliance | Tableau | Terrorism financing