Methodically analyse customer data, including joining customer data sets & application of filters & business rules to fulfil compliance obligations.
Are you a Data Analyst with KYC (Know Your Customer) AML (Anti-Money Laundering) or CTF (Counter Terrorism Funding) experience? If the answer is yes, this large Financial Services company is looking for you...
Supporting systems and data analytics requirements relating to AML/CTF, you will work with stakeholders to develop and improve data and analytics to help manage the AML requirements of the group. You will methodically analyse customer data, including the joining of customer data sets and application of filters and business rules to allow the business fulfil their compliance obligations.
Your responsibilities will include:
Analysis of customer data to identify potential AML exceptions for resolution
Operational reporting related to the fulfilment of AML regulatory and compliance obligations
Collaborate with the customer portfolio analytics team to augment AML data requirements, provide informed recommendations and other customer insights as required
Collaborate across teams, divisions and business lines to facilitate appropriate outcomes
Have an agile mindset and continuously test and learn ways to improve work
Support with all activities related to the fulfilment of the AML obligations
You should have the follwoing skills and experience:
At least 3 years' experience in customer, product, marketing, financial analytics, Fraud, AML/CTF, Sanctions or Data Analysis
Experience in preparing presentations and papers for management
Excellent visualisation skills with experience in building and implementing data visualisation using PowerBI
Experience with SAS, SQL, EG, MS Access, MS Excel, VBA (extraction and transformation)
Comfortable dealing with complex and large volumes of data
Experience with running small / intermediate projects
Excellent stakeholder management and collaboration
Excellent creative and problem solving skills
To be considered for the role click the 'apply' button or for more information about this and other opportunities please contact James Perry on 07 3339 5611 or email: email@example.com and quote the above job reference number.
Paxus values diversity and welcomes applications from Indigenous Australians, people from diverse cultural and linguistic backgrounds and people living with a disability. If you require an adjustment to the recruitment process please contact me on the above contact details.
Working on KYC (Know Your Customer) data analysis
6 month initial contract
Large Financial Services organisation based in Brisbane