Financial Crime and Compliance Analyst

13 hours ago

Melbourne, Victoria, Australia Turing Consulting Full time

Turing Consulting is seeking a number of versatile and delivery focused
Financial Crime and Compliance Analyst
with the following skills

Description:

  1. Develop well-designed
    SQL queries to extract correct output from AML systems (Mantas, Actimize, Oracle, EAP, etc.)

  2. Perform statistical analyses of raw data using tools such as
    SAS, R, Python, or Excel to identify trends and behaviors that present AML risk

  3. Identify and report data quality issues that may impact
    AML monitoring efficiency and effectiveness

  4. Analyze and interpret data to draw conclusions and make recommendations to address specific business needs

  5. Present proposals and findings of analysis to team members and senior stakeholders in a clear and succinct manner both verbally and in writing

  6. Maintain effective communications with stakeholders to manage expectations throughout each project

  7. Produce high quality deliverables within the allotted time frame

  8. Clearly document projects, processes, and procedures for the intended audience

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