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Data Analysts Expert
2 weeks ago
Serve as an expert in data analytics, providing insights to support financial crime operations and enhance the effectiveness of compliance detection and monitoring systems.
Analyze vast datasets to identify trends, patterns, and potential financial crime indicators, enhancing detection and monitoring systems.
- Design robust features to support advanced analytics and machine learning models.
- Collaborate with cross-functional teams, including legal and regulatory departments, to ensure operations adhere to industry regulations and standards.
- Participate in AML risk assessments and audits, contributing to the identification and mitigation of compliance risks.
- Communicate findings, compliance-related metrics, and data-driven insights to stakeholders, including senior leadership and compliance officers.
Assist in optimizing data workflows and processes to improve the accuracy and efficiency of compliance reporting and monitoring.
Requirements:- 5 years of experience in data analytics, data engineering, or a related role, with exposure to compliance or financial services.
- Hands-on experience with big data and cloud technologies such as Hadoop, Hive, MaxCompute, Google BigQuery, or equivalent platforms.
- Strong knowledge of SQL, Spark or equivalent and distributed computing frameworks.
- Proficiency in data analytics tools and languages such as Python or equivalent.
- Experience in building and maintaining dashboards using tools like Tableau, Amplitude, Qlik Sense, or similar platforms.
- Competitive total compensation package
- Learning and development programs and education subsidy
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
