Role purpose:
The Data Analyst role will be to support products integration and technical changes that affect AML functions. The analyst will also act as a technical adviser on AML systems and technology.
Key Deliverables:
- Extraction of data, cleaning, analyzing, visualizing in order to support conclusions and support decision-making.
- Analyze the suitability of generated alerts and proposes new thresholds ensuring operational efficiency of scenarios, as well as the quality of generated alerts.
- Analyzing of customer transactional data to ensure expected performance and identify possible suspicious behavior.
- Data consistency check (consistency of figures, monitoring of threshold variations)
- Support products integration and effectively administer technical changes.
Core competencies, knowledge and experience
- Integrity
- Attention to detail
- Telecommunications Industry Knowledge
- Risk Assessment
- IT knowledge
Qualifications and Experience
University Degree in Computer Science, Information System & Engineering
3 years as a Data Analyst