Local: São Paulo - SP / Brasil
As a AML Data Analyst, You'll Be Expected To
- Support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for AML operations analysts.
- Acquire AML and data analysis proficient knowledge to identify challenges and opportunities in the AML program and leverage analytics and automation tools to address them.
- Create risk models, hypothesis testing, and alerts forecasting to enable the company to be protected and compliant while making pro-business and customer-centric decisions. Apply machine learning/AI for data modeling.