Business Analyst with AML
Luxoft is a global leader in high-end software development.
Luxoft is looking for talents with a passion for technology & ready to create original solutions. Once on board, you are invited to expand your knowledge & skills, offering you a continuous learning experience helping you stretch your potential.
So if you’re enthusiastic by the idea of accessing cutting edge technology & innovation to make an impact, why don't you join us?
Business Analyst with AML
Miejsce pracy: Warsaw
Nr Ref.: VR-25717
Responsibilites
- Collaborate with business stakeholders and data science team
- Work with subject matter experts in CCRO, Financial Crimes Compliance, IT and operations team to collect their needs and requirements
- Partner with senior subject matter experts and will be responsible for individual work streams
Requirements
Must have:
- University degree in technology or science related fields
- More than 3 years' experience in writing process, technical and business requirement specifications
- Ability to run SQL queries, make statistical analysis and interpret results
- Ability to work under pressure and high level of flexibility
- Fluent in English
- AML knowledge
- Knowledge of ORACLE Mantas
Nice to have:
- Experience in the field of financial crimes compliance and anti-money laundering
- Knowledge of Actimize Case Manager systems
- R/Python & MS Access skills
- Start-up or research experience
We offer
A challenging role for you as Business Analyst within Chief Compliance & Regulatory Officer (CCRO) group in one of the biggest investment bank in the world. The role is part of our Transaction Monitoring Program and aims to lead, drive project progress and deliver solutions, which fulfils the regulatory requirements set by various global regulators regarding anti-money laundering (AML)