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Job Location: Remote
Compliance Analytics Specialist Fintech Remote
Our client is a Buy Now Pay Later institution that is looking for a specialist within compliance and financial crimes data analytics.
Ideal candidate will have:
- Exploratory data analysis alongside AML specialists, to provide insights and support decision-making for transaction monitoring and sanction screening activities
- Deliver advanced analytics products from design to production together with a multi-disciplinary team (AML experts, data engineers, etc.)
- Closely collaborate with AML to translate the money laundering methods into analytical models using Python, SQL
- Compile, analyze and assess data on the performance of the models and report on the findings
- Work alongside technical teams to ensure the data meets required standards
- Build dashboards to monitor deliveries and results
- Data visualization using, Tableau, Lookr, Similar tools
- Experience in the AML transaction monitoring area, gained from within a financial services institution, a financial crime technology vendor or a professional services firm
- Experience in conducting requirements gathering sessions and refining and documenting data requirements and specifications
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