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Senior Analyst

2 tygodni temu

Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etat

We are looking for a skilled and experienced Senior Data Analyst to join our team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and Anti-Money Laundering (AML) space.

Main Responsibilities:
  • Analyzing and interpreting large datasets to identify potential suspicious patterns and anomalies.
  • Supporting investigations teams through data analysis and visualization.
  • Designing and implementing financial crime detection models and scenarios.
  • Conducting root cause analyses of financial crime incidents to enhance detection and prevention strategies.
Qualification Requirements:
  • Bachelor's degree in data analytics or a related field.
  • At least 7 years of experience in the field.
  • Proven experience in the financial crimes / AML space.
  • Proficiency in data analytics tools such as SQL, Python, R, and SAS.
  • Experience with data visualization tools like Tableau.
  • Strong understanding of AML/KYC regulations and practices.