About us
Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey!
We are seeking an Anti-Financial Crime Data Analyst to join our Anti-FinCrime Operations Department and to be responsible for detecting and mitigating financial fraud by leveraging data-driven insights. This role involves analyzing large datasets to identify suspicious patterns, designing and optimizing transaction monitoring rules to enhance fraud detection, and minimizing false positives.
Does this sound like a fit? Join us and help shape the future of financial services.
What you will be doing:
- Data Analysis: Examine large datasets to identify suspicious patterns and trends indicative of fraudulent activity.
- Transaction Monitoring: Design, implement, and fine-tune rules within our transaction monitoring system to enhance fraud detection and minimize false positives.
- Dashboard Development: Create and maintain intuitive dashboards to visualize key fraud metrics, ensuring stakeholders have real-time insights.
- Collaborative Investigations: Work closely with the Fraud and Transaction Monitoring teams to support investigations through data analysis and network mapping.
- Reporting: Generate clear and concise reports detailing findings, trends, and recommendations for fraud mitigation strategies.
What you’ll bring to us:
- Educational Background: Bachelor's degree in Mathematics, Statistics, Computer Science, Finance, or a related field.
- Technical Proficiency:
- Strong SQL skills; experience with Python is advantageous.
- Familiarity with data visualization tools such as Power BI, Tableau, or Grafana.
- Analytical Skills: Demonstrated ability to analyse complex datasets, identify anomalies, and develop actionable insights.
- Communication: Excellent verbal and written communication skills, with the ability to convey complex information clearly to various stakeholders.
- Team Collaboration: Proven experience working in collaborative team environments, with a focus on shared goals and outcomes.
- Industry Knowledge: Understanding of current fraud typologies and emerging threats in the financial sector.
- Tool Experience: Experience with transaction monitoring platforms like NOTO 360, Falcon, or similar systems.
- Problem-Solving: Strong critical thinking skills with a proactive approach to identifying issues and proposing solutions.
- Desired years of experience: 2-4 years
Our offer
- Team and our Product: We are team players and we are passionate about our product and understand what we aim to achieve and the impact it will make.
- Growth Opportunities: You can Influence and shape our story while advancing your career.
- Flexibility: We always listen to our people and can be flexible with arrangements.
- Hybrid Working: We don't expect you to be in the office every day.
- Local Market Perks: Enjoy insurance coverage, local perks, and beautiful offices.
Why to join us
We may not be perfect, but our strength lies in our resilience. Facing challenges with our expertise, positive attitude, and a supportive environment where everyone relies on one another gives us confidence in what we do. We empower our people to make decisions, explore, and experiment — micromanagement isn’t our style. We reward those who take on additional responsibilities and go the extra mile.
We are proud of how diverse and unique we are. We thrive on diverse views, love learning from one another, and believe that our differences fuel our curiosity.