Compliance Analytics Specialist
Posted: 29/Mar/2024 - Closing Date: 29/Apr/2024
Job Purpose
To support Compliance Analytics team in developing alert triggering analytics, report automation, and comprehensive data analysis.
Location
- Head Office, Phnom Penh (01 Post)
Major Areas of Responsibilities
- Perform comprehensive data analysis specifically for AML and Compliance.
- Develop, maintain, implement and validate models / scenarios / alert triggering rules.
- Document analysis and models / alert triggering rules.
- Design and implement controls to ensure correct execution of models / alert triggering rules.
- Automate analysis, reports, and standard analytics, where possible.
- Aid and / or contribute to data management and data sourcing projects.
- Assist implementation of deliverables, including implementation testing and acceptance.
Qualification
- Bachelor’s degree in Statistics, Data Science, Computer Science, or related fields.
- Minimum one year of experience in data analyzing, data modeling, or related experience.
- Proficiency in relational databases and SQL.Experience in extracting, transforming, and visualizing data.
- Ability to work as a team member and with flexible schedules.
- Ability to present results and write comprehensive reports.Accuracy and attention to detail.
