Expoint - all jobs in one place

Finding the best job has never been easier

Limitless High-tech career opportunities - Expoint

Rapyd Compliance Analyst- Student Position 
Israel 
172889929

24.09.2024
Description

Get the tools to grow globally at . Follow: , , ,

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.
Requirements
  • 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.