Data Analyst at VBP

City of Cebu, Cebu, Philippines -

Full Time

Start Date

Immediate

Expiry Date

31 May, 26

Salary

0.0

Posted On

02 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Data Analysis, AML/CTF, Reviewing Data Sets, Transactional Data, Customer Data, Pattern Identification, Anomaly Detection, Methodology Development, Detection Tools, Legislation Updates, Problem-Solving, Data Interpretation, Excel, SQL, Attention To Detail, Communication

Industry

Financial Services

Description

Overview of the Role AML/CTF Data Analyst will be responsible for collating, reviewing, and providing first-level analysis of data sets provided by registry service providers, assisting Perpetual in detecting, preventing, and reporting suspicious activities in line with Australian Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Main duties include: Review and analyse large sets of transactional and customer data to identify against a defined set of rules to determine patterns, anomalies, and potential breaches of AML/CTF rules. Prepare detailed summaries of findings for review by Perpetual operational and potentially compliance functions. Assist in the development and enhancement of data review methodologies and detection tools. Stay up to date with evolving AML/CTF legislation, regulations, and industry best practices. Tertiary qualification in business, finance, data analytics, information technology, or a related field (or equivalent practical experience). Demonstrated experience in data analysis, preferably within a financial services, banking, or regulatory environment. Some understanding of AML/CTF legislation and regulatory requirements (such as the Anti-Money Laundering and Counter-Terrorism Financing Act 2006). Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify trends or irregularities. Proficiency in data analysis tools and software (e.g., Excel, SQL, or similar). High attention to detail and accuracy in reviewing and reporting data. Strong written and verbal communication skills, with the ability to convey potentially complex findings clearly. Ability to work independently and as part of a team in a fast-paced and confidential environment. 500K per incident HMO coverage + Dependents Dental & Optical benefits 2-week paid Christmas vacation 25K Educational Assistance Interest-free company loans Career Development Programs Fixed Schedule of Mon-Fri from 7 AM to 4 PM

Responsibilities

The Data Analyst will collate, review, and perform first-level analysis on data sets from registry service providers to aid in detecting and preventing suspicious activities related to AML/CTF regulations. Main duties involve analyzing large data sets against defined rules to identify potential breaches and preparing detailed summaries of findings for operational and compliance review.