Opportunity Description
Senior Analyst, Legal Compliance
Responsible for large-scale data analysis, alert dispositioning, and ad-hoc investigations using AML typologies to support compliance investigations and transaction monitoring.
Role
Conduct AML transaction monitoring, AdHoc investigations, and research via deep data analytics across large datasets covering multiple regions and countries.
Extract, query, and prepare data from internal databases (e.g., Oracle, data warehouse tables, system applications) to support investigations.
Utilize SQL and advanced Excel (Power Pivot, pivot tables, formulas) to analyze datasets that may include tens of millions of records.
Apply data mining techniques to identify behavioral patterns, anomalies, relationships, and meaningful insights within complex data sets.
Summarize analytical findings, trends, and red flags in clear written investigative narratives and reports.
Continuously develop technical and analytical expertise through trainin...
Responsible for large-scale data analysis, alert dispositioning, and ad-hoc investigations using AML typologies to support compliance investigations and transaction monitoring.
Role
Conduct AML transaction monitoring, AdHoc investigations, and research via deep data analytics across large datasets covering multiple regions and countries.
Extract, query, and prepare data from internal databases (e.g., Oracle, data warehouse tables, system applications) to support investigations.
Utilize SQL and advanced Excel (Power Pivot, pivot tables, formulas) to analyze datasets that may include tens of millions of records.
Apply data mining techniques to identify behavioral patterns, anomalies, relationships, and meaningful insights within complex data sets.
Summarize analytical findings, trends, and red flags in clear written investigative narratives and reports.
Continuously develop technical and analytical expertise through trainin...
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