Senior AML Data Analyst
Tasks
- Contribute to automation and modernization
- Evaluate AML compliance solutions
- Gather requirements with stakeholders
- Lead data analytics initiatives
- Monitor and enhance analytical tools
- Perform complex data analysis
- Support user acceptance testing
- Validate solutions and incidents
Perks/Benefits
- Flexible working hours
- Health days
- Health insurance
- Hybrid work
- More vacation
- Paid leave
- Professional growth programs
- Special employee offers
- Volunteer time off
- Wellbeing programs
Skills/Tech-stack
Anti-Financial Crime | Anti-Money Laundering | Automation | Data Analysis | Data Transformation | Data Visualization | Data extraction | Excel | Financial crime | KNIME | Money Laundering | Power BI | Python | R | Relational databases | SQL | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
AML Data Analyst | Analyst | Data Analyst | Senior AML Data Analyst
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