Manager, Financial Crime Advisory (Data Analytics & Reporting)

Tasks

• Analyze customer due diligence datasets
• Analyze sanctions screening datasets
• Analyze transaction monitoring datasets
• Coordinate with MLCO and MLROs
• Create dashboards and visualizations
• Deliver executive-level reporting
• Develop regulatory reports
• Enhance AML monitoring systems
• Ensure data integrity in compliance workflows
• Identify trends anomalies and emerging risks
• Interpret regulatory requirements
• Refine risk based controls
• Streamline onboarding using analytics
• Strengthen AML framework
• Support oversight and monitoring programs
• Use predictive analytics for risk management

Perks/Benefits

• Coaching opportunities
• Professional development opportunities
• Training and seminars
• Work in collaborative team

Skills/Tech-stack

AML | Anti-Money Laundering | Customer Due Diligence | Dashboards | Data Integrity | Data Visualization | Data analytics | Due Diligence | Financial Crime Compliance | Financial crime | Financial regulation | Machine Learning | Money Laundering | Predictive Analytics | Python | Risk-based | Risk-based controls | SQL | Sanctions screening | Tableau | Transaction monitoring