Compliance Department - AML & Financial Crime Data Insights Analyst - Vice President
- Location
- Greater London, England, United Kingdom
trends and anomalies indicative of financial crime. Translate complex datasets into actionable insights, dashboards and Management Information reports using data visualisation tools (e.g. Power BI, Tableau) for communication to senior stakeholders and regulatory bodies . Analyse large datasets from customer due diligence to detect and communicate financial crime risks … Strong background in data analytics, data science, or quantitative analysis (SQL, Python, R, SAS, or similar). Experience with data visualisation tools (Tableau, Power BI, Qlik, etc.).Automation is highly advantageous. Financial crime Knowledge : Knowledge of Customer Due Diligence regulations. Understanding of financial crime principles and related regulatory frameworks. Analytical ...