Senior AML/KYC Data Analyst: Insights

Coins.ph is seeking a talented BI Analyst to join our growing BI team. You will partner with Product, Operations, Payment, Finance, Risk, and Data Engineering to transform data into actionable insights and drive data-informed decisions across the organization.The ideal candidate is analytical, business‑oriented, and thrives in a fast‑paced environment,...

Are you an experienced professional with 2+ years in the financial services sector, eager to expand your expertise across areas such as AML, KYC and other topics? Do you have a strong interest in regulatory frameworks and the dynamic world of Financial Services?We are Projective Group, a leading financial services consulting firm where innovation and...

Mission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams. Responsibilities Lead end-to-end analysis and implementation of KYC...

Als Senior Data Analyst maak je deel uit van het data-team dat verantwoordelijk is voor de implementatie van het gemeenschappelijk dataplatform bij een klant die een belangrijke speler is in de sociale zekerheid voor de domeinen werkloosheid, loopbaanonderbreking en tijdskrediet.Je definieert de conceptuele datamodellen op basis van de businessvereisten, en...

Meer dan 2000 professionals omarmen bij Smals elke dag de toekomst door zich in te zetten voor ICT for Society. Hoogtechnologische ICT-systemen zorgen voor meer efficiëntie in de belangrijke sociale verantwoordelijkheidsdomeinen van onze klanten zoals werk, gezin en gezondheid. Het eHealthplatform, een beveiligd uitwisselingsplatform voor medische...

Everience, an international consulting group, is seeking a Senior Business Analyst to manage its AML monitoring project. You will own risk analysis work, translate findings into detection scenarios, and collaborate with a technical teammate to run simulations on historical data.The role requires solid AML domain knowledge, familiarity with tools like...

Econic Partners is seeking a Senior Research Analyst to deliver high-quality work for clients by analysing data, deriving insights, and communicating findings to stakeholders. You’ll work closely with project managers and senior staff, contributing to both project delivery and the firm’s growth.You’ll be part of a dynamic team focused on competition...

Responsibilities Analyse and challenge existing KYC processes and data management practices. Define and formalise business requirements. Identify process, data, and operational impacts related to KYC/AML obligations. Ensure clear understanding between Business, Compliance, Operations, and IT. Translate business needs into conceptual requirements. Testing...

Keystone Solutions seeks a Senior Technical Analyst for an AML consultancy project, to be performed on-site with 50% remote work. You will translate AML risk analysis into practical detection scenarios, write SAS scripts for testing against historical data, and collaborate with the AML Framework team to validate effectiveness.Mandatory 5+ years of tech...