Role description
Job Summary
Seeking a Specialist with 5 to 7 years of experience in BFS Data Analysis to drive business insights and support AML business and data analysis initiatives
Job Description
Analyze complex banking and financial services BFS data to identify trends patterns and anomalies Collaborate with crossfunctional teams to understand business requirements and translate them into analytical solutions Utilize data analysis techniques to support AntiMoney Laundering AML business processes and compliance Develop reports and dashboards to provide actionable insights to stakeholders Ensure data quality and integrity through rigorous validation and cleansing processes Stay updated with industry best practices and regulatory requirements related to BFS and AML domains Work with large datasets and employ statistical methods to improve detection and monitoring strategies Support continuous improvement initiatives by identifying areas for process automation and optimization
Roles and Responsibilities
Lead data analysis efforts within the AML business and data analysis cluster to support risk management and compliance
Collaborate with business units and IT teams to gather and document detailed requirements
Design and implement analytical models to detect suspicious activities and enhance AML monitoring
Prepare and present findings to senior management and relevant stakeholders
Mentor junior analysts and contribute to knowledge sharing within the team
Ensure adherence to organizational policies and regulatory guidelines throughout the analysis lifecycle
Participate in audits and provide necessary data and documentation as required
Drive datadriven decisionmaking by providing expert insights and recommendations
