Vacancy expired!
- Develop well designed SQL queries to extract correct output from the client AML systems Mantas Actimize Oracle EAP etc
- Perform statistical analyses of raw data using tools such as SAS R Python or Excel to identify trends and behaviors that present AML risk
- Identify and report data quality issues that may impact AML monitoring efficiency and effectiveness
- Analyze and interpret data to draw conclusions and make recommendations to address specific business needs
- Source and prepare AML metrics to support Data Governance initiatives
- Present proposals and findings of analysis to team members and senior stakeholders in a clear and succinct manner both verbally and in writing
- Maintain effective communications with stakeholders to manage expectations throughout each project
- Produce high quality deliverables within the allotted time frame
- Clearly document projects processes and procedures for the intended audience
- Provide ad hoc support to AML Monitoring Risk Management stakeholders
Vacancy expired!