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Showing 5 jobs
Skills:
financial products and systems, financial services laws and regulations, AML transaction monitoring, compliance best practices, CFT activities, intelligence investigation
Skills:
Machine Learning, Power Bi, Sql, Data Visualization, Qlik, Excel, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Powerpoint, Alert Optimization, Ai, AML CFT, Project Management, Microsoft Office Suite
Skills:
Power Bi, AI ML, Sql, Data Visualization, Qlik, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Alert Optimization, AML CFT, Project Management
Skills:
Statistical Analysis, Machine Learning, Power Bi, Natural Language Processing, Data Governance, Data mining, Python, Sql, Big Data platforms
Skills:
Power Bi, AI ML, Sql, Data Visualization, Qlik, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Alert Optimization, AML CFT, Project Management
