Data Analyst

Data Analyst 

Responsibilities

• AML Expertise:
• Demonstrate deep knowledge of Anti‑Money Laundering (AML) standards and their application within large global financial institutions. This includes a strong understanding of AML‑relevant banking products and end‑to‑end business processes across Transaction Monitoring (TM), Know Your Customer (KYC), and Sanctions.
• Data Knowledge:
• Maintain a thorough understanding of payment systems, booking processes, client and account static data, and related operational data flows.
• Data Analytics:
• Apply advanced analytical skills to interpret large and complex datasets, identify trends, detect risks, and recommend opportunities to enhance transaction monitoring effectiveness. Extensive hands‑on experience with SQL is essential.
• Gap Analysis:
• Perform deta...