Senior Data Analyst / Compliance Officer Analytics & Monitoring (Transaction Monitoring, AML/CTF) (f
Tasks
- Advise investigation teams with monitoring insights
- Analyze financial transaction datasets
- Collaborate on transaction monitoring enhancements projects
- Create and maintain audit documentation
- Identify suspicious activity patterns and anomalies
- Maintain investigation decision matrices
- Monitor and implement AML CTF and fraud regulatory requirements
- Optimize false/positive ratio
- Prepare SARs support materials
- Prepare regulatory internal audit and external audit analyses
- Support transaction monitoring rule calibration and optimization
Perks/Benefits
- E-learning access
- Flexible benefit account
- Flexible working hours
- Free parking
- Group share plan
- Health insurance
- Hybrid work
- Learning budget
- Life and accident insurance
- Mentoring
- Paid vacation days
- Pension contribution
- Public transport allowance
- Remote Work EU Days
- Sick leave pay
Skills/Tech-stack
AML/CTF | Anomaly Detection | Audit Support | Data Analysis | Data Documentation | Databricks | False Positive | False Positive Optimization | Fraud analytics | Money Laundering | Money Laundering Detection | Python | Quantitative Analysis | Regulatory Compliance | Risk Assessment | Rule tuning | SQL | Statistical Methods | Terrorist financing | Threshold Calibration | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
Analyst | Compliance Officer | Data Analyst | Officer | Senior Data Analyst
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