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-25542
Responsibilites
- Close collaboration with global delivery organization within a data science focused team
- Work with subject matter experts in CCRO Chief Operating Officer, Financial Crimes Compliance, IT and Operations teams to monitor source data systems, identify and associate data attributes from source systems with AML system internal codes
- You will partner with Operations and IT teams to anticipate changes to data delivery mechanism or attributes, the way attribute codes are used in the context of processing payments or securities transactions
- Maintain AML feed verification database and transaction code mappings, record any changes and collaborate with Operationos, IT and Transaction Monitoring teams to realize the necessary IT and process changes in a controlled way
- Close collaboration with the firms data quality teams to identify changes and track impact of improvement measures
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
- 3+ years' experience in a payment or securities operations role
- Experience with data governance procedures, controls and data quality aspects
- Ability to run SQL queries, make statistical analysis and interpret results
- Excellent writing, analytical, research and communication skills
- Ability to multi-task, work under pressure, complete tasks on time and provide high level of flexibility
- Fluent in English
Nice to have:
- Broad knowledge of financial crime and anti-money laundering 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 Data Analyst within Chief Compliance & Regulatory Officer (CCRO) group in one of the biggest investment bank in the world.
The role is part of 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).