AML Data Analyst
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?
AML Data Analyst
Miejsce pracy: Warsaw
Nr Ref.: VR-25544
Responsibilites
- Close collaboration within the CCRO Analytics Team - a data science focused team
- Work with subject matter experts in CCRO Chief Operating Officer, Financial Crimes Compliance, IT and operations team to monitor source data systems
- Maintain AML feed verification database, record any change and collaborate with Operations, IT and Financial Crime Compliance Teams to implement controlled IT and process changes
- Close collaboration with the firms data quality teams to identity changes and track impact of improvement
Requirements
Must have:
- A university degree in an area related to Finance, Technology, Business Administration or alternatively you have completed an apprenticeship with further education in a relevant field
- 2+ years' experience in a payment or securities operations role
- Excellent writing, analytical, technical, business requirement specifications skills and be able to multi-task and complete tasks on time
- Ability to run SQL queries, make statistical analysis and interpret results
- Ability to work under pressure and high level of flexibility
- Fluent in English
Nice to have:
- Broad knowledge of financial crime regulatory regime and requirements
- Experience with R/Python
- Knowledge of Excel, MS Access and Visio
- Start-up or research experience
We offer
A challenging role for you as AML Data Analyst within Chief Compliance & Regulatory Office (CCRO) group in one of the biggest investment bank in the world. The role is part of our Transaction Monitoring Program and aims to monitor, assess, document and derive the regulatory requirements set by various global regulators regarding anti-money laundering (AML)