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3 tygodni temu

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We are seeking a seasoned Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team at K2 Integrity.

About the Job

This role requires expertise in analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.

Main Responsibilities
  • Analyze and interpret large datasets to identify potential suspicious patterns, anomalies, and potential risks.
  • Use data analytics tools such as SQL, Python, R, and SAS to support investigations teams and decision-making processes.
  • Design and implement financial crime detection models and scenarios.
  • Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
  • Provide data-driven insights to investigators, enabling effective and efficient investigations.