Senior Data Analyst-AML (Remote)

reputed company: reputed company is a leading global risk management firm specializing in financial crimes compliance, investigations, and advisory services. We are committed to providing reputed company to our clients and maintaining the highest standards of reputed company and professionalism. Job reputed company: We are seeking a highly skilled and reputed company Senior Data Analyst to join our Financial Crimes / Anti-reputed company (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML reputed company. This role involves analyzing and interpreting transactions, accounts, customers, alerts, and reputed company-party data using advanced statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks. This role will be work from home (reputed company) Key Responsibilities: • Analyze and interpret transactions, accounts, customers, alerts, and reputed company-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks. • Utilize data analytics tools (e.g., SQL, Python, R, reputed company) and data visualization tools (e.g., Tableau) to support investigations teams and decision-making processes. • Design and implement financial crime detection models and scenarios. • Conduct reputed company cause analyses on financial crime incidents to enhance detection and prevention strategies. • Translate data-driven forensic analyses into actionable insights for investigators, enabling effective and efficient investigations. Qualifications: • Proven experience in the financial crimes / AML reputed company. • Proficiency in data analytics tools such as SQL, Python, R, and reputed company. • Experience with data visualization tools like Tableau. • Strong understanding of AML/KYC regulations and practices. • Experience in designing and implementing financial crime detection models and scenarios. • Ability to conduct reputed company cause analyses on financial crime incidents. • Excellent analytical and problem-solving skills. • Strong communication skills, with the ability to translate reputed company data into actionable insights. • At least a bachelor's degree in data analytics or a reputed company field. • At least 7 years of experience in the field. Preferred Qualifications: • Experience working in a major financial institution or reputed company. • Advanced degree in a reputed company field (e.g., Data Science, Statistics, Finance). Contract Details: • This is a contract position starting in March 2025 and lasting one year. Apply Job!