A degree in economics, statistics, mathematics, computer science, business information systems/analysis, finance, or law enforcement support.
SAS and/or SQL Server certifications.
At least 3 years of experience in the aforementioned fields or in data mining, modeling, or coding.
Exceptional quantitative skills, demonstrated through formal training in statistics, data mining, and coding to develop models, with relevant experience applying these skills in research or operational environments.
Expertise in financial and banking transactional analysis and developing mathematical or statistical models through coding and data mining.
Knowledge of financial flows, particularly illicit financial flows, with an
understanding of the illicit economy and criminal activities that generate illicit finances is advantageous.
Communication skills, both written and verbal, for effective interaction at all organizational levels and with clients.
Confidence and credibility to engage persuasively at all levels within the organization and with clients.
Demonstrated presentation skills.
Proficiency in PowerBI and other business intelligence and visualization software.
Strong programming skills.
Requirements Required Skills:
Business Systems Analyst
Data Architect
Please note that if you have not received a response within 14 days of submitting your application that your application was unsuccessful. However, please keep a lookout on our website, for available positions which may be inline with your career aspirations.