System Owner and Analytics (SQL)
Tasks
- Collaborate on system testing and issue resolution
- Design and implement AML CFT fraud monitoring standards
- Develop dashboards and analytical reports
- Evaluate AML CFT systems and recommend improvements
- Identify fraud and suspicious behavior
- Maintain and optimize customer screening and transaction monitoring tools
- Maintain user access rights and controls
- Perform business analysis for AML fraud process automation
- Perform data analysis using SQL
- Prepare technical documentation regulatory reports and KPIs
- Test and ensure ML FT fraud prevention systems function properly
- Translate AFC system requirements into solutions
Perks/Benefits
- Multisport card discount
- Preferential Banking Product Pricing
- Private health insurance
- Retailer discounts
Skills/Tech-stack
AML/CFT | APIs | Business Process | Business process automation | Customer Screening | Data Governance | Data Modeling | Data Quality | Database Administration | Excel | Fraud Detection | KPI Reporting | Machine Learning | Power BI | Process Automation | Risk Assessment | SQL | Sanctions screening | Technical documentation | Transaction monitoring
Roles
Analyst | Analytics | Analytics Engineer | Business Analyst | Data Analyst | Engineer
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