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As a Compliance Analyst you will be responsible for:

• Assist in the validation of AML transaction monitoring models to ensure accuracy
• and effectiveness.
• Support the tuning and optimization of existing models to improve performance
• and detection capabilities.
• Analyze transaction data and model outputs using Looker and Excel to identify
• areas for enhancement.
• Collaborate with the Data and Product teams to introduce and enhance AML
• monitoring algorithms and parameters.
• Document model changes, validation results, and optimization processes. Provide insights and recommendations based on data analysis to enhance the
• effectiveness of AML monitoring systems.

• Currently enrolled in a relevant degree program (e.g., Economics, Data Analytics,
• Data Science, or related field).
• Strong proficiency in Excel, including advanced functions and data analysis tools.
• Familiarity with Looker or other data visualization tools is preferred.
• Basic knowledge of Python for data analysis is an advantage.
• Excellent analytical and problem-solving skills.
• Previous experience or coursework related to AML regulation or financial
• compliance is a plus
• Attention to detail and ability to work with large datasets.
• English proficiency, strong communication skills, both written and verbal.
• Ability to work independently and as part of a team.

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