Data Risk Analyst

Location Central
Discipline: Compliance & Risk Management
Job type: Full time
Salary: Attractive
Job ref: 491
Published: 25 days ago
AIMS International Malta is thrilled to be representing our client operating within the public sector. Our client is seeking to add a Data Risk Analyst to there team.

Responsibilities:
  • Analyze data to ensure the development and improvement of the internal risk model. 
  • Be adept at report writing and presenting finds related to data analysis.
  • Assist, mentor, and the point of contact for all new recruits and junior staff.
Requirements:
  • Tertiary level of education in a relevant field of study. 
  • Any qualification in risk and data analytics will be seen as an asset.
  • Sound knowledge of the laws and directs which govern AML/CFT locally and in the EU.