Data Specialist

Tortola · 28 months ago

About the job

PURPOSE OF THE ROLE: To provide data to the Sanctions Unit to help in the research, the development of policies, procedures and guidance for the Virgin Islands to discharge its function and ensure compliance with the Financial Action Task Force (FATF) Recommendations and Methodology. ROLE RESPONSIBILITIES: 1. Leverage data analytics and machine learning techniques to design and implement a robust sanctions monitoring and compliance programme. 2. Develop a comprehensive roadmap for the establishment and continuous improvement of the Sanctions Unit’s data analytics and compliance efforts. 3. Identify, acquire, and integrate diverse data sources relevant to monitoring sanctions, including...