Role: AML Data Analytics Consultant

Skill: AML, Data Analysis

Experience: 7+ Years

Job Description:

• Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that the work is carried out in a controlled and consistent manner.
• Support the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.
• Support in implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Head of AML Data Analytics & Head of Compliance Technology & Data Analytics. Ensure comprehensive SIT/UAT is carried out including negative testing for every project with relevant resources and ensure successful completion.
• Co-ordinate all relevant AML compliance system cha...