Back to jobsSuccessfully and self-sufficiently execute tasks, including performance of data analytics, and documentation of results in line with the agreed deadlines and quality standards.
Utilize your Data Analytics skills and FinCrime knowledge to perform self sufficient research, construct a clear message with observations and recommendations.
Generate high value outputs by independently executing tasks related to assessment, design, development, documentation and validation of FinCrime Solutions : Transaction Monitoring systems, Sanctions Screening systems, Customer Risk Rating Models, and Enterprise Wide Risk Assessments covering AML, TPF, Sanctions, Fraud risk types.
Work with structured and unstructured data from various data sources to generate meaningful insights in line with project milestones.
Formulate reports depicting the results with clear visual representation and storyline.
Effectively work on one or more projects and/or solutions, ensuring a focus on quality and effective time management.
Continuously improve and rapidly evolve your knowledge and skills in SQL, R, Python and AML, TPF, Sanctions, Fraud.
