EMEA AML Monitoring Technology Project Analyst is a function responsible for resolution of Compliance Technology owned AML Monitoring issues tracked under the Issue Management Resolution (IMR) process. The job entails working with Bank AML and Business platforms in EMEA region (AIP, Mantas, EAP, Data Warehouses, Product Processors) and their data, eliciting and documenting business and system requirements, supporting technology and user acceptance tests as well as historical remediations of issues.
AML Monitoring Technology IMR Project Analyst / Business Analyst
Warszawa- B2B contract or Contract of mandate
- Excellent global career growth opportunities.
- Possibility to hybrid work.
- Supportive and friendly teammates and managers.
- International and multicultural work environment with the opportunity to use English every day.
- Attractive salary and location (Warsaw)
- Formulate and define systems scope and project/IMR objectives through research activities
- Analyze Compliance business needs, document data requirements and technology enhancements, derive test cases, prepare data extracts required for historical remediation of IMRs
- Resolve problems by translating business requirements into technical solutions and identifying and selecting solutions through the application of acquired technical experience and precedent, collaborating with subject matter experts
- Test systems to ensure projects meet requirements and identify system problems to develop solutions based on analyses
- Prepare reports, metrics and presentations and exchange ideas/information in a concise and logical manner between business units and IT Develop in-depth knowledge of AML behaviour detection as it applies to the banking industry
- 1-3 years of relevant business analysis and/or project management experience
- Experience in data analysis with SQL scripting and Microsoft Office Suite skills, Big Data platforms (Hadoop) experience is an advantage
- Proven analytical, data analysis, organization and presentation skills
- Demonstrated ability to manage a diverse project/incident portfolio
- Consistently passionate for research, ideation and exploration with understanding of business analysis procedures and concepts
- Consistently demonstrate clear and concise written and verbal communication
- Proven ability to work independently and in a team with understanding of how collaboration accomplishes objectives
- Knowledge of Financial Industry, Compliance, AML, KYC standards is an advantage
- Fluency in English, written and spoken
- Bachelor’s Degree or higher, preferred in Computing or Mathematical disciplines
Agencja zatrudnienia – nr wpisu 47
