. Minimum of two years’ experience in financial services data analysis. AML, Compliance specific experience preferred.
. Strong analytical skill required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills.
. Computer literacy essential (word, Excel)
. Strong database skills, including working with advanced data sets, pivot tablets, advanced database and statical functions and methods.
. Strong technical skills.
. General understanding of market place AML, suspicious activity transaction monitoring system, data mining/ analytical tools, and KYC automated solutions is helpful.
. Strong ability to quickly grasp and understand business unit specific AML, risks develop. comprehensive user requirements and provide recommendations for appropriate automated solutions to mitigate those risks.
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