Cuscal is seeking a Senior Analyst AML Analytics to join its AML Analytics team within the Financial Crime Domain. You will analyse complex datasets to identify emerging financial crime threats, optimise detection strategies and strengthen monitoring across multiple payment channels.
Responsibilities include developing detection rules, reporting frameworks and dashboards, leveraging SQL, Databricks and IBM Safer Payments, and applying machine learning techniques to reduce risk.
Senior AML Analytics & Detection Lead employer: Cuscal
At Cuscal, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. Our hybrid work model allows for flexibility while providing ample opportunities for professional growth in the rapidly evolving payments industry. With a commitment to employee development and a focus on cutting-edge technology, joining our team means being part of a forward-thinking organisation that values your contributions and supports your career aspirations.
