Financial Crime Data Analyst

Remote: 
Full Remote
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Offer summary

Qualifications:

Bachelor's degree in Finance, Data Science, or a related field., Strong analytical skills with experience in data analysis and reporting., Proficiency in data visualization tools and statistical software., Knowledge of financial crime regulations and compliance standards..

Key responsibilities:

  • Analyze financial data to identify potential fraud and money laundering activities.
  • Prepare detailed reports on findings and present them to management.
  • Collaborate with compliance teams to ensure adherence to regulations.
  • Conduct investigations and provide recommendations based on data analysis.

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Eurobank http://www.eurobank.gr
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