Data Analyst - Intern - Financial Crime team
Core
Intern role analyzing customer and transaction data to detect financial crime and fraud, supporting client engagements and system optimization.
Role type
Intern data analyst (financial crime)
Builds
Monitoring systems for financial crime detection, data pipelines, automated controls, and visualizations
Domain
Financial services / Financial crime / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
Python, SQL, data analysis, statistics, data visualization
Preferred skills
Power BI, Spark, Dask, banking/financial crime domain knowledge
Responsibilities
Assessing and optimizing systems for detecting financial crime, analyzing customer and transaction data, transforming data to understand business meaning, assessing data quality, suggesting improvements to monitoring systems, communicating with clients, creating data pipelines and automated controls, developing new visualizations
Seniority
Intern