Ogłoszenie zamieszczone 13.01.2021, w kategorii Praca

Analyst (AML team)

In Cyclad we work with top international IT companies in order to boost their potential in delivering outstanding, cutting edge technologies that shape the world of the future. For our Client working in the finance industry, we're developing a Global Risk Analytics Financial Crime Risk team and looking for Analyst in Cracow. The team is responsible for the configuration, oversight, governance and control of all processes related to the Transaction Monitoring models.Competence demands:
Experience in data analysis within databases using SQL/HQL to analyse large datasets, (preferably Hadoop/Teradata)
Proven ability and experience working in Python
Able to produce and interrogate complex analytical data sets using e.g. SAS, Excel, Data Meer
Knowledge of data visualisation tools including Qlickview, SpotFire, Tableau or similar
Nice to have - knowledge of Google Cloud Platform
Excellent analytical skills with a good eye for detail and ability to draw and support conclusions from data trends
Ability to work unsupervised at times and direct own work
Strong communication and presentation skills (both verbal and written) and ability to convey information in away that is clear, succinct, and easily understood by non-analysts and senior executives
Understanding or experience in Anti Money Laundering, Payments, Compliance, Analytics, Risk - nice to have
Fluent English
We offer:
Opportunity to participate in large-scale projects for one of the largest banking and financial services institution in the world
Stable employment contract (B2B, regular employment contract)
Good working atmosphere in a harmonious team
Multisport card and private medical care (Signal Iduna)
Project information:
Industry: Finance
Type of projects: implementation of the Transaction Monitoring Performance Improvement Plan for Private Banking
Location: Cracow, currently 100% remote
Project language: English
Start date: depending on candidate's availability

Project scope/domain:
Assist in operation, configuration and update of Transaction Monitoring models and systems plus requirements for source system changes
Work with medium and large data sets to manipulate, transform and enrich structured data and identify patterns and trends in data
Responsible for contributing towards driving the Global Risk Analytics Financial Crime Risk model methodology, development and implementation
Model development, execution of applicable risk models
Implement company policy and contribute to the attainment of functional results
Ensure the quality of tasks/services provided by colleagues, involving regular process checks or review of
output by a co-worker and/or supervisor
Provide advice and assistance through application of acquired knowledge
Communicate technical/ sensitive information
Understand and adhere to established policies and procedures
Work with regional risk model owners, Finance, Risk Systems and IT

lokalizacja: Kraków
www: http://aplikuj.hrlink.pl/ap...

Ogłoszenie przeczytano 84 razy. Data wygaśnięcia: 12.02.2021

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