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Business Analyst AML/Financial Crime

Hays Poland

Warszawa, mazowieckie

Hays Poland

Business Analyst AML/Financial Crime

Warszawa
Business Analyst AML/Financial Crime
Warszawa
NR REF.: 1119706


Your new company
The company offers international banking services, working across some of the world's most dynamic markets including Asia, Africa and the Middle East.

Your new role
• Drive data quality initiatives derived from the Data Quality Management Framework (DQMF) for Transaction Monitoring
• Ensure data SLAs are in place, updated as required, and periodically agreed upon with the relevant partners and stakeholders
• Assist to ensure the Operational Risk Framework (ORF) controls are defined and embedded in daily activities where appropriate
• Liaise with Below the Line testing teams when required
• Collaborate with Production Support teams, internal PMM and ITO teams, to identify, escalate and remediate issues
• Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management
• Conduct data analysis in support of AML Systems and Data Quality project developments
• Escalate and liaise with upstream dataset custodians on source system data quality observations
• Responsible for ORF data quality related controls
• Align/support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps.
• Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.

What you'll need to succeed
• Degree in computer science, mathematics, economics, or similar is highly desired
• A successful candidate will command a suite of business and technical skills with attention to detail and general problem-solving interests. Project management skills are beneficial
• The individual must have well developed interpersonal, organizational, communication and creative thinking skills to adapt in a multi-faceted environment
• First-hand understanding of FCC issues, AML transaction monitoring and/or Sanctions systems


What you'll get in return
An opportunity to work in an international welcoming environment.
Competitive salary and attractive benefit package.


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
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Hays Poland

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