2 of 2 Analytics Jobs in the Isle of Man

large datasets to identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours Utilise statistical tools and techniques to assess risk levels and identify high-risk entities or More ❯

large datasets to identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours Utilise statistical tools and techniques to assess risk levels and identify high-risk entities or More ❯