Anti-Money Laundering Specialist
2 days ago
The role of a Financial Crime and Compliance Analyst is to play a pivotal part in the prevention and detection of financial crimes. This involves developing and maintaining complex SQL queries to extract, transform, and analyze data related to Anti-Money Laundering (AML) investigations.
Key responsibilities include configuring and optimizing AML transaction monitoring systems, collaborating with compliance and risk teams to identify suspicious activity patterns, and assisting in the development of dashboards and reports to support AML operations.
The ideal candidate will have proven experience in writing complex SQL queries, a strong understanding of AML concepts and regulatory requirements, and expertise with AML transaction monitoring tools such as NetReveal or equivalent platforms.
Benefits of the Role- Opportunity to work on high-profile projects that contribute to the prevention of financial crimes
- Chance to develop skills in data analysis, SQL programming, and AML regulations
- Collaborative working environment with experts from various fields
- Proven experience in writing complex SQL queries
- Strong understanding of AML concepts and regulatory requirements
- Expertise with AML transaction monitoring tools such as NetReveal or equivalent platforms
- Excellent analytical and problem-solving skills
- Strong communication and collaboration skills
We are looking for a skilled and experienced professional to join our team and contribute to our mission of preventing financial crimes. If you have a passion for data analysis and AML regulations, we encourage you to apply for this exciting opportunity.
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