Job Description
Job Title: Data Analyst Financial Crime
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Your Role:
The Data Analyst - Financial Crime will be responsible for analyzing complex data sets to identify patterns, trends, and anomalies related to financial crime. This role involves collaborating with cross-functional teams to develop and implement data-driven strategies for detecting and preventing financial fraud and other illicit activities.
1. Data Analysis: Analyze transactions, accounts, customer data, and alerts to identify suspicious patterns and potential risks.
2. Model Development: Design and implement financial crime detection models and scenarios using statistical and analytical tools.
3. Reporting: Generate detailed reports and visualizations to communicate findings to stakeholders and support decision-mak...