AML/Fraud Data Analyst, Payments

Our client, a leading Payments/Fintech organisation, is looking for a Anti-Money Laundering/Financial Crime Compliance Data Analyst to join them.

In this role, you will ensure the accuracy and integrity of regulatory datasets used in AML/FCC/sanctions related risk models and strategic decision-making. This role involves analyzing trends to identify risks related to AML/sanctions and working closely with stakeholders across the organisation to address them. You will also work closely with tech teams to improve automation and streamline how compliance data is reviewed and qualified.

The ideal candidate will possess 6-10 years of relevant experience in Fraud or AML with qualifications in a quantitative or technical discipline such as statistics, computer science, or Math. Proficiency in SQL, Python, SAS or R will be a prerequisite.

If you are interested in this role, do send across your CV to [Confidential Information]. Due to high volume of applicants, we regret to inform that only shortlisted candidates will be contacted.