- Business Analyst
- Knowledge of Anti-Money Laundering
- Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities
- Working Knowledge on OFSAA product is mandatory
- Experience in Transaction Monitoring in mandatory
- Domain knowledge of finance, fraud, anti-money laundering, bribery, and corruption
Role Description:
• Strong analytical skills required to organize and analyze multiple, complex data sets
Competencies: Business Analysis, Knowledge of Anti-Money Laundering
Desirable Skills:
- Conduct data quality analysis; analyze data for trends and anomalies and present findings.
- Domain knowledge of finance, fraud, anti-money laundering, bribery and corruption
- Self-starter with the ability to work with minimum supervision.
- Strong communication skills (verbal and written)
- Perform other responsibilities and assist with special projects, as required.
- Technology : SQL (8/10) and Python is good to have.