Business Data Analyst- Compliance

Levy Associates Ltd

Posted on Apr 23, 2024 by Levy Associates Ltd
Amsterdam, Noord-Holland, Netherlands
Accountancy
Immediate Start
Annual Salary
Contract/Project

We are currently seeking an experienced Data expert within the context of the AML & Sanctions Compliance.

To better oversee the effective application of AML & Sanctions controls, procedures, and processes, our Compliance department aims to further expand its monitoring function. This in order to contribute to the banks Wwft gatekeeper role in a sustainable manner.

As Data expert, you will contribute to effectively monitoring various topics within the AML & Sanctions domain, with a specific focus on Transaction Monitoring. You will play an important role in identifying and further defining the monitoring needs from a data perspective.

You will help with setting up Compliance monitoring activities from a data perspective.

Within the monitoring activities, you will focus primarily on:

  • Testing technical integrity, ie, how is the programming done and how does the code work
  • Testing data integrity, ie, is the correct data used and is all required data in/out scope
  • Testing economic integrity, ie, does the program meet its pre-defined aim

What do you need to be successful:

  • Track record in program/data/model validation.
  • Strong data analytics skills.
  • Project management, eg, skill to oversee the issue and to create a tailored solution.
  • Experience in Compliance and/or risk management.


Reference: 2750764790

https://jobs.careeraddict.com/post/90020927

This Job Vacancy has Expired!

Levy Associates Ltd

Business Data Analyst- Compliance

Levy Associates Ltd

Posted on Apr 23, 2024 by Levy Associates Ltd

Amsterdam, Noord-Holland, Netherlands
Accountancy
Immediate Start
Annual Salary
Contract/Project

We are currently seeking an experienced Data expert within the context of the AML & Sanctions Compliance.

To better oversee the effective application of AML & Sanctions controls, procedures, and processes, our Compliance department aims to further expand its monitoring function. This in order to contribute to the banks Wwft gatekeeper role in a sustainable manner.

As Data expert, you will contribute to effectively monitoring various topics within the AML & Sanctions domain, with a specific focus on Transaction Monitoring. You will play an important role in identifying and further defining the monitoring needs from a data perspective.

You will help with setting up Compliance monitoring activities from a data perspective.

Within the monitoring activities, you will focus primarily on:

  • Testing technical integrity, ie, how is the programming done and how does the code work
  • Testing data integrity, ie, is the correct data used and is all required data in/out scope
  • Testing economic integrity, ie, does the program meet its pre-defined aim

What do you need to be successful:

  • Track record in program/data/model validation.
  • Strong data analytics skills.
  • Project management, eg, skill to oversee the issue and to create a tailored solution.
  • Experience in Compliance and/or risk management.

Reference: 2750764790

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