Quantitative Analyst : AML reporting and Analytics (JB203)
Kontak Recruitment
Sandton, Gauteng
Permanent
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Posted 08 April 2020

Job Details

Job Description

 

Quantitative Analyst : AML reporting and Analytics (JB203)

Johannesburg, Sandton

R450 000 – R550 000 per annum

 

Kontak Recruitment is currently sourcing on behalf of a financial services provider for Quantitative Analyst within AML reporting and Analytics

 

Job Purpose

To contribute to the development and maintenance of best practice models and assessment strategies in line with regulations (where applicable) in order to facilitate world class risk management.

 

Educational requirements:

Preferred Qualification

BSc (Actuarial Sciences) or BSc (Mathematical Sciences)

Minimum Experience Level

4 - 6 years Credit Risk Modelling skills. Must be able to build model.

Knowledge of Basel II

 

Job Responsibilities

Improved processes and culture

Managed Financial and Business Results

Managed Self

Managed Stakeholder Relationships

Managed Processes

Type of Exposure

Analysing and interpreting quantitative and qualitative data

Analysing situations or data that requires an in-depth evaluation of multiple factors

Answering customer questions

Building and maintaining effective relationships with internal and external stakeholders

Communicating complex information orally

Communicating complex written information

Comparing two or more sets of information

Conducting root cause analysis

Developing ways to minimize risks

Drafting reports

Executing strategy

Identifying fraud trends

Implementing and testing credit systems

Influencing stakeholders to obtain buy-in for concepts and ideas

Interacting with diverse people

Interacting with various levels of management

Managing multiple projects