Senior AML Systems Analyst
Safeguarding against financial crime is a top priority for our company. To achieve this, we seek a Senior AML Systems & Data Analyst who will lead projects on transaction monitoring rules, deliver data analytics, and collaborate with teams to mitigate financial crime risks.
We are looking for candidates with strong technical skills in SQL and Python, along with an excellent understanding of banking operations. This role offers a unique chance to impact financial crime risk management significantly.
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Key Responsibilities:
* Lead projects on transaction monitoring rules
* Deliver data analytics to support financial crime risk mitigation
* Collaborate with teams to identify and address financial crime risks
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Requirements:
* Strong technical skills in SQL and Python
* Excellent understanding of banking operations
* Able to analyze and interpret complex data
* Effective communication and collaboration skills
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What We Offer:
* A unique opportunity to make a significant impact on financial crime risk management
* A challenging and dynamic work environment
* The chance to develop your skills and expertise in AML systems and data analytics