AML Data Analyst
Devon, United Kingdom
Search-Select LTD
databases and possess strong analytical skills. Key Responsibilities Conduct in-depth analysis of 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 transactions. Collaborate with subject matter experts to develop datasets. Assist in the monitoring compliance with AML/CFT/CFP obligations and reporting requirements. Generate reports and outputs to communicate key findings and insights … to relevant stakeholders. Contribute to the development and maintenance of data-driven risk assessment models. Ensure internal systems and procedures are adhered to. Take accountability for own work through effective time management, maintaining high standards and seeing tasks through to the end. Key Skills & Experience Hold, or be More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: