Transaction Type Mapping 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?
Transaction Type Mapping 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, FT and operations team to identify and associate data attributes from source systems with AML system internal codes
- Operate with IT to anticipate changes to the way attribute codes are used in the context of processing payments or securities transactions
- Maintain a database of transaction code mappings and record any change and collaborate with the Transaction Monitoring team to realize the necessary IT and process changes
- Close collaboration with the firms data quality teams to identify changes and track impact of improvement An entrepreneurial setting with excellent career development opportunities
Requirements
Must have:
- University degree in technology or science related fields
- 3+ years' experience in a payment or securities operations role
- Experience with data governance procedure, controls, quality aspects and advantage
- 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:
- Experience in the field of financial crimes compliance and anti-money laundering
- Experience with R/Python
- Knowledge of Excel, MS Access and Visio
- Start-up or research experience
We offer
A challenging role for you as Transaction Type Mapping 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, witch fulfils the regulatory requirements set by various global regulators regarding anti-money laundering (AML)