Job Description
Good understanding of AML / ATF issues, specifically previous experience with alert and transaction monitoring activities
- Strong analytical skills required to organize and analyze multiple, complex data sets
- Summarizes statistical findings and draws conclusions, presents actionable business recommendations.
- Conduct data quality analysis; analyze data for trends and anomalies and present findings.
- Domain knowledge of finance, fraud, anti-money laundering, bribery and corruption
- Self-starter with the ability to work with minimum supervision.
- Strong communication skills (verbal and written)
- Perform other responsibilities and assist with special projects, as required.
Skills :
- PL SQL / Oracle ( any RDBMS)
- Azure Databricks
- Python
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