Manager | Financial Crime Data & AI
Tasks
- Analyze and synthesize information
- Conduct financial crime prevention and detection
- Deliver financial crime advisory services
- Develop client proposals
- Drive staff development
- Lead multidisciplinary teams
- Manage complex advisory projects
- Manage project budgets
- Manage project scope
- Manage project timelines
- Prepare verbal deliverables
- Prepare written deliverables
- Provide stakeholder updates
Perks/Benefits
- Flexible working
- Leadership programs
- Learning programs
- Paid volunteering days
- Parental leave support
- Professional development
- Retail discounts
- Wellbeing leave
Skills/Tech-stack
Anti-Money Laundering | Apache Spark | Controls Testing | Counter Terrorism Financing | Counter-terrorism | Customer Due Diligence | Data Visualization | Data extraction | Database Design | Database Development | Due Diligence | ETL | Fraud | Hive | Money Laundering | Oracle | Policy Development | PostgreSQL | Power BI | Process Improvement | Python | Risk Assessment | SQL Server | Sanctions | Tableau | Terrorism financing | Transaction monitoring | XML
Education
N/A
Roles
Analyst | Financial Crime Manager | Forensic Analyst | Manager
Regions
Countries
States
Cities
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