AML Data Analyst

emagine is looking for an Data Analyst within AML to one of our global clients. Role: Data Analyst (Consultant)

Location: Lisbon (minimum 3 days onsite, 1-2 days remote)

Start: As soon as possible

Key Requirements

The most important requirement for this role is strong SQL proficiency.The consultant will be very hands-on, working primarily with data modelling and analysis.

Experience with AML, KYC, financial crime, or banking data would be beneficial but is not a strict requirement.

Responsibilities

Building and structuring data models (SQL / DBT)

Handling ad-hoc data requests

Pulling and structuring data for weekly, monthly, and quarterly reporting.Supporting the internal Financial Crime Prevention team with analytical workThe consultant will work closely with other colleagues, who will provide tasks and quality assurance.The role is purely technical and will not involve stakeholder management.