Are you a seasoned data analyst with a passion for uncovering hidden risks and fighting financial crime? We are looking for a Senior Data Analyst to join our dynamic AML/KYC analytics team. In this critical role, youll be at the forefront of detecting suspicious activity and enabling smarter, faster investigations across the organization.
Are you a seasoned data analyst with a passion for uncovering hidden risks and fighting financial crime? We are looking for a Senior Data Analyst to join our dynamic AML/KYC analytics team. In this critical role, youll be at the forefront of detecting suspicious activity and enabling smarter, faster investigations across the organization.
,[Analyze complex data setsincluding transactions, accounts, customer behavior, alerts, and third-party datato detect anomalies and suspicious patterns, Use statistical and analytical tools (e.g., SQL, Python, R, SAS) to generate insights and support anti-money laundering (AML) and know-your-customer (KYC) initiatives, Develop and implement financial crime detection models, scenarios, and data-driven strategies, Conduct root cause analysis of financial crime incidents to enhance detection and prevention efforts, Create dashboards and reports using tools like Tableau to support investigations and inform decision-making, Collaborate with compliance, investigations, and technology teams to translate forensic analyses into actionable intelligence] Requirements: Python, SQL, Tableau, R, SAS Additionally: Sport subscription, Training budget, Private healthcare, Small teams, International projects, Free coffee, Free breakfast, No dress code, In-house trainings.