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data analysis fraud detection aml ctf microsoft excel📋 Description
- Perform risk investigations and analysis
- Draw conclusions from multiple data sets and user behavior
- Provide data-driven analytical/risk insights
- Communicate findings and make risk-related decisions
- Collaborate with teams to develop risk tools and monitoring
🎯 Requirements
- 3 years of experience as an analyst in Risk, Compliance or equivalent
- Proficient in English (written and verbal); another language a plus
- Experience with analysis/investigations to identify trends
- Experience with open-source investigations
- Strong Excel and MS Office skills (Outlook, Word, etc.)
🎁 Benefits
- Learning and growth opportunities
- Collaborative, inclusive culture
- Global, diverse team environment
- Accountability and high standards
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