The Specialist, Financial Crime Risk will support the maintenance, development and enhancement of the Basel AML Index. Working under the direction of the Head, Financial Crime Risk, the postholder will provide data support to the Basel AML Index, conduct research and analysis for publications and assist clients and users of the Basel AML Index.
Key responsibilities
Data support :
* Maintain and update data for the Basel AML Index, ensuring consistency, reliability and methodological rigour.
* Provide statistical analysis and assist in improving methods for risk weighting, scoring and aggregation.
* Support the further enhancement of the Basel AML Index methodology.
* Conduct data checks and controls.
Research and analysis :
* Conduct background research on relevant AML / CFT indicators, legal frameworks and latest developments.
* Analyse Financial Action Task Force (FATF) data (quarterly updates and annual publication).
* Draft data briefs, charts and visual aids for internal and external reports.
* Help maintain technical documentation of data sources and methodologies.
* Conduct research and provide support for the annual publication of the Index.
* Support the preparation of presentation materials.
Client support :
* Provide support to clients on requests for data and clarifications.
* Assist in the preparation of country reports on ML / TF risks.
* Coordinate meetings with and deliver standard presentations about the Basel AML Index to potential new clients.
Your profile
* Master's degree in economics, data science, international relations or related field
* 2–3 years' experience in statistical modelling, data analysis and risk assessment (Excel, R, Python or similar tools)
* Understanding of AML / CFT frameworks and methodologies desirable
* Strong experience working with international data sources and indicators
* Strong attention to detail and ability to follow technical guidance
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