Analyst

• Conduct data-driven analyses and investigations to identify and address financial crime risks
• Support anti-money laundering (AML), sanctions compliance, and forensic investigation activities
• Design and maintain advanced databases to support financial crime analysis
• Perform transactional reviews to detect suspicious activities and compliance risks
• Develop analytical tools and solutions to support compliance processes and decision-making

• Master’s degree (Graduate level) or Junior profile with a completed Master’s degree
• Strong data analysis skills (e.g., Python, Excel macros)
• Background in Finance, or Engineering/Science with an understanding of the financial services industry
• Analytical mindset with the ability to work with large datasets and extract meaningful insights

At Alpinum Solutions, we offer a challenging and meaningful project within a high-performing team of experts. You will be part of a high-visibility initiative with a leading bank while benefitting from a competitive compensation package.

If you are ready to take on a high-impact compliance role and meet the outlined qualifications, we would like to get to know you.