Transaction Screening Analyst Opportunity at a Renowned Bank
We are seeking a skilled and detail-oriented individual to fill the role of Transaction Screening Analyst for our esteemed client, a leading bank.
About the Role
The successful candidate will be responsible for reviewing and analyzing large datasets of financial transactions to identify and prevent suspicious activities.
Key Responsibilities
* Conduct thorough analysis of transaction data to detect potential fraud or money laundering activity
* Develop and maintain complex algorithms and models to improve detection accuracy
* Collaborate with cross-functional teams to implement screening procedures and ensure compliance with regulatory requirements
* Provide regular reports and insights to stakeholders on transaction screening outcomes
Requirements
To be considered for this exciting opportunity, you will need:
* Strong analytical and problem-solving skills, with experience working with large datasets
* Excellent attention to detail and ability to work in a fast-paced environment
* Proficiency in programming languages such as Python, SQL, and R
* Knowledge of financial regulations and industry standards related to anti-money laundering and counter-terrorist financing
What We Offer
As a valued member of our team, you can expect:
* A competitive salary and benefits package
* Opportunities for professional growth and development
* Collaborative and dynamic work environment