Vacancy Description
Position Title
Analytics and Insights Officer
Job Summary
The Analytics and Insights Officer shall support the integrated management of Anti‑Money Laundering (AML) and Fraud analytics, systems, strategies, and regulatory reporting.
The role is responsible for developing data‑driven insights, supporting AML and fraud detection strategies, ensuring the effective operation of AML and Fraud systems, and maintaining high standards of regulatory reporting.
The position contributes to strengthening the Bank’s financial crime risk management by combining analytics, system support, regulatory reporting, and operational data handling to enable proactive fraud prevention, AML compliance, and risk transparency.
Role Exposure
Fraud and AML Strategies Development, Analytics and Insights
- Perform data analysis, trend monitoring, and predictive analytics to support Fraud and AML risk management.
- Develop dashbo...
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