Data Analyst

Job Summary

A company is looking for a Data Analyst specializing in Data Analysis and Statistics/AML.

Key Responsibilities

• Conduct data analysis and statistical modeling to support AML initiatives
• Develop, tune, and validate transaction models
• Utilize SQL and analytics software to derive insights from data

Required Qualifications

• Strong foundation in data analysis and statistics
• In-depth understanding of customer segmentation principles
• Proven experience in transaction modeling
• Proficiency in SQL and familiarity with analytics software such as Python, SAS, or Tableau
• Hands-on experience in statistical and machine learning model development