We are seeking a Data Analyst to support compliance monitoring and AML analytics within the bank. The role involves analyzing surveillance alerts, supporting AML/CFT investigation data processing, and assisting in the optimization of compliance surveillance systems and machine learning models to enhance monitoring effectiveness. 

Mandatory Skill(s)

• Must have minimum 2 years of experience in AML/CFT, compliance surveillance, or financial crime analytics within banking or financial services;
• Experience analyzing transaction monitoring or compliance surveillance alerts;
• Strong data analysis skills with the ability to interpret large datasets;
• Strong analytical and problem-solving skills;
• Good communication skills and ability to work with business stakeholders.

Desirable Skill(s)

• Experience with compliance surveillance or transaction monitoring systems;
• Exposure to analytics or machine learning models used in compliance monitoring;
• Experience supporting system tuning or optimization initiatives.

Responsibilities

• Analyze and work with business units on issues or queries related to compliance surveillance systems;
• Process and analyze data supporting AML/CFT investigations and monitoring activities;
• Support tuning and optimization of compliance surveillance systems;
• Assist in tuning and optimization of machine learning models used in compliance monitoring;
• Participate in compliance surveillance system support and analytics-related initiatives.

If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Sarah Sevilla at sarah.s@sciente.com quoting the job title.