Analyst-Risk Management
Tasks
- Analyze transaction monitoring effectiveness
- Define and document business requirements
- Design automated transaction monitoring scenarios
- Log process actions and support regulatory reporting
- Perform data analysis using Excel and SQL
- Perform exploratory data analysis using Python
- Propose rule optimization
- Review outputs for accuracy and conformity
Perks/Benefits
- N/A
Skills/Tech-stack
AML Transaction Monitoring | Automated Transaction Monitoring | BigQuery | Credit Card Fraud | Credit Card Fraud Risk | Credit card | Data Analysis | Excel | Exploratory Data Analysis | Fraud risk | Python | Regulatory Reporting | SQL | Transaction monitoring
Education
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