Netreveal
Netreveal
Posted on :
20-12-2024
Employer Active
1 Vacancy
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Job Description
Overview:
The NetReveal analyst plays a crucial role in the organization by leveraging advanced analytics and technology to detect and prevent financial crimes. This role is pivotal in supporting the antimoney laundering (AML) initiatives and other regulatory compliance efforts. The NetReveal analyst is responsible for monitoring and analyzing transaction patterns customer behaviors and other relevant data to identify suspicious activities. By employing sophisticated algorithms and data mining techniques this position helps to enhance the organization s capabilities in combating financial fraud and meeting industry standards. The analyst works closely with crossfunctional teams including compliance operations and IT to ensure that all systems are effectively utilized and that investigations are thoroughly conducted. The ideal candidate is a detailoriented analytical thinker with a strong understanding of data analytics tools and experience in regulatory frameworks. This role is essential to safeguarding the organization s reputation and financial integrity.
Key Responsibilities:
- Monitor transaction data to identify suspicious patterns and behaviors.
- Utilize NetReveal software to perform data analysis and risk assessments.
- Create and maintain comprehensive documentation of investigations.
- Collaborate with compliance teams to enhance AML strategies.
- Perform investigations on flagged accounts and transactions.
- Generate detailed reports on findings and recommendations.
- Develop and refine alerts in the NetReveal system for improved detection.
- Stay updated on regulatory changes that impact antifinancial crime initiatives.
- Assist in training staff on NetReveal usage and data interpretation.
- Conduct historical data reviews to identify trends in suspicious activities.
- Support project management efforts to implement new analytics tools.
- Engage in crossdepartmental meetings to ensure alignment on compliance goals.
- Provide insights to senior management on performance metrics and risks.
- Monitor system performance and make adjustments as necessary.
- Maintain confidentiality and integrity of sensitive information throughout investigations.
Required Qualifications:
- Bachelors degree in Finance Computer Science or related field.
- Minimum of 3 years experience in AML or financial crime detection.
- Proficient in data analysis techniques and statistical software.
- Experience with NetReveal or similar analytics platforms.
- Strong understanding of regulatory compliance frameworks.
- Excellent written and verbal communication skills.
- Ability to work collaboratively in a teamoriented environment.
- Detailoriented with strong problemsolving skills.
- Familiarity with programming languages such as SQL or Python.
- Effective time management and organizational skills.
- Knowledge of financial services industry standards and best practices.
- Experience in project management methodologies.
- Ability to handle sensitive information with discretion.
- Strong analytical thinking and decisionmaking capabilities.
- Willingness to pursue further certifications in compliance or data analytics.
- Ability to adapt to rapidly changing regulatory landscapes.
regulatory compliance,problem-solving,aml,risk management,python,financial crime detection,netreveal,time management,team collaboration,project management,management,problem solving,sql,data analysis,data analytics,communication skills
Employment Type
Full Time
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