Found Description
AML Data Analytics Consultant
Role: AML Data Analytics Consultant
Skill: AML, Data Analysis
Experience: 7+ Years
Job Description:
Responsibilities
- 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 sys...