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-25543
Responsibilites
Work with subject matter experts in CCRO Chief Operating Office and Global Financial Crime Compliance Teams to maintain a database of regulatory requirements and mappings against monitoring capabilities of the firm
Requirements
Must have:
- A university degree technology or science related fields
- Broad knowledge of financial crime regulatory regime and requirements
- 2 years’ experience in the field of financial crime compliance, anti-money laundering and/or operations
- Ability to run SQL queries, make statistical analysis and interpret results
- Excellent writing, analytical, technical, business requirement specification skills
- Ability to multi-task and complete tasks on time is essential
- Ability to work under pressure and high level of flexibility
- Fluent in English
Nice to have:
- Experience with R/Python & MS Access is a plus
- Start-up or research experience is an advantage
We offer
A challenging role for you as AML Data Analyst within our Chief Compliance & Regulatory Office (CCRO) group.
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).