AML Data Analyst


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

Apply here!