AML Data Analytics Consultant
Role: AML Data Analytics Consultant
Skill: AML, Data Analysis
Experience: 7+ Years
Job Description:
Responsibilities
- Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that the work is carried out in a controlled and consistent manner.
- Support the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.
- Support in implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Head of AML Data Analytics & Head of Compliance Technology & Data Analytics. Ensure comprehensive SIT/UAT is carried out including negative testing for every project with relevant resources and ensure successful completion.
- Co-ordinate all relevant AML compliance system changes required in the existing platform as per business requirements as change requests with Group IT setting timelines, creating programme structures and installing/updating systems architecture where appropriate to support compliance capabilities for major changes.
- Conduct complete data analysis on Group Customers and transactions to establish transaction behaviour/patterns, to generate proactive intelligence to assist in recalibration of the Customer segmentation for better monitoring.
- Establish predictive Customer behaviour patterns for betterment of Transaction Monitoring and to pave ways for thematic review.
- Map identified risks to internal data and systems, assess and analyse the banks exposure, quantify the potential impact and elevate to the team lead where threats or control vulnerabilities are identified.
- Provide inputs into Compliance risk models and systems.
Qualifications
- Bachelors degree in computer science/technology or finance systems
- At least 4 years of experience in risk analysis, data analytics or relevant statistic discipline.
- At least 2 years of experience in an AML Financial Crime Compliance role.
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