Strategic Analyst And Stastician
Current• Conduct in-depth typology studies to identify emerging trends and patterns related to money laundering and terrorist financing activities.• Utilize data analytics tools and techniques to analyze large datasets and uncover actionable insights that support our AML/CFT efforts.• Collaborate with cross-functional teams to develop and implement comprehensive AML/CFT risk assessments and mitigation strategies.• Stay updated on regulatory requirements and industry best practices in the AML/CFT field, and ensure compliance with relevant laws and regulations.• Prepare and present reports, findings, and recommendations to senior management and key stakeholders.• Proactively identify opportunities for process improvements and efficiency enhancements within the AML/CFT framework.• Serve as a subject matter expert on AML/CFT issues, providing guidance and support to internal teams and external partners as needed.