About the job
This job is about making a significant impact in the Financial Crime Analytics team at AMP. By leveraging advanced analytical tools and data, you will help tackle complex business questions related to fraud and compliance. The team thrives on collaboration and innovation, encouraging everyone to contribute their ideas and solutions.
You'll be responsible for
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Supporting Senior Manager
Support the Senior Manager - Group Analytics, Governance, and Assurance to ensure programs are effective and have appropriate oversight.📈
Uplifting Transaction Monitoring Program
Uplift the Transaction Monitoring Program across AML and Fraud typologies to enhance overall effectiveness and risk coverage.🤝
Engaging with Stakeholders
Engage with key stakeholders to understand critical data definitions and business rules, leading conversations on data-driven solutions.Key criteria
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Extensive experience with SQL and Python
Proven ability to analyze data sets using relational databases.View
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Business intelligence and analytics expertise
Solid experience with data visualization tools like PowerBI or Tableau.View
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Financial crime risk management knowledge
Experience in AML/CTF and sanctions is highly regarded.View
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