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Analyst (AML team)

Cyclad Sp. z o.o.

Kraków, małopolskie

Cyclad Sp. z o.o.

Analyst (AML team)

Od: Cyclad Sp. z o.o.
Miejsce pracy: Kraków

Rodzaj pracy: Pełny etat

Rodzaj umowy: Na czas nieokreślony

Ilość wakatów: 1

Minimalne doświadczenie: 1 rok

Wykształcenie: Wyższe licencjackie

Branża: Praca Analityka, Praca IT - Konsulting, Praca IT - Programowanie / Analizy

Cyclad Sp. z o.o.

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

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)

Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
Cyclad Sp. z o.o.

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