AML/CFT Analytics Manager - Banking
CLIENT BACKGROUND
Our client is a reputable international financial institution known for its strong governance standards and commitment to innovation. With a global footprint and a collaborative culture, the firm provides excellent exposure for compliance professionals seeking to deepen their analytics expertise within a growing AML/CFT function.
JOB RESPONSIBILITY
The successful hire will play a key role in strengthening the firm's AML/CFT surveillance and reporting capabilities. Core responsibilities include:
- Supporting transaction monitoring and customer risk assessment efforts through data extraction, validation, and enhancement
- Conducting analytical reviews to identify trends, anomalies, and emerging risks across customer and transaction data sets
- Building dashboards, metrics, and automated reports to support local compliance governance and senior management oversight
- Translating complex data into clear insights for compliance stakeholders and supporting analytical collaboration with regional teams
JOB REQUIREMENTS
The ideal candidate should demonstrate:
- A degree in a quantitative or data‑focused discipline
- 5+ years' experience in data analytics, ideally within financial services or compliance environments
- Proficiency in SQL and familiarity with visualization tools such as Tableau or Power BI
- Strong analytical mindset, attention to detail, and the ability to communicate insights clearly to non‑technical audiences
- Preferred skills include Python/R, ETL knowledge, exposure to Actimize, or AML‑related certifications
- Professional consulting firm background are welcomed!
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