Dataanalytiker – AML & Finansiell Brottslighet
Core
Define and implement data validation rules, quality controls, and harmonization strategies for a central Swedish register to support anti-money laundering (AML) and financial crime investigations.
Role type
Senior Data Analyst (AML & Financial Crime)
Builds
Centralized, future-proof register for law enforcement agencies
Domain
Financial services / AML / Government
Deliverable
production ML models | dashboards & analysis
Required skills
Advanced data analysis, data quality definition, data validation, data harmonization, data mapping, sensitive data handling, regulatory compliance
Preferred skills
AI/ML for data quality and anomaly detection
Responsibilities
Define validation rules and quality controls for data intake and storage; Harmonize data from diverse sources; Participate in requirements gathering and testing; Collaborate with financial institutions and law enforcement; Ensure traceable handling of sensitive financial and personal data
Seniority
Senior (4–8 years experience)