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2 tygodni temu
We are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space.
Responsibilities and Requirements:- Analyze and interpret large datasets to identify potential suspicious patterns and anomalies.
- Design and implement financial crime detection models and scenarios using advanced statistical and analytical tools.
- Utilize data analytics tools such as SQL, Python, R, and SAS, as well as data visualization tools like Tableau, to support investigations teams and decision-making processes.
- Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
- A 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 and data visualization tools.
- A strong understanding of AML/KYC regulations and practices.
- Excellent analytical and problem-solving skills.
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