Senior AML Systems & Data Analyst
We are seeking a Senior AML Systems & Data Analyst to join our Financial Crime team. Your expertise will play a critical role in safeguarding the organisation against financial crime.
* Lead projects focused on end-to-end transaction monitoring rules, ensuring compliance with regulatory requirements.
* Deliver high-quality data analytics and support the development of financial crime detection systems, improving risk management and efficiency.
* Collaborate with operational and technology teams to drive business outcomes and stakeholder satisfaction.
About You:
* You possess strong background knowledge in banking and financial crime operations, with experience in project leadership and transaction monitoring rule implementation.
* You have developed technical skills in SQL and Python, enabling you to deliver effective data analytics and system enhancements.
Key responsibilities include:
1. Leveraging your expertise in AML systems and data analytics to identify and mitigate financial crime risks.
2. Collaborating with cross-functional teams to design and implement transaction monitoring rules and data analytics solutions.
3. Providing insights and recommendations to stakeholders to inform business decisions and drive growth.
This is an exciting opportunity for a motivated and experienced professional to make a meaningful impact on our organisation's fight against financial crime.