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.
- 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.