Analyst Anti Money Laundering (AML)
Analyst Anti Money Laundering (AML)
You will:
Work with business analysts in the team, as well as with IT staff, to design and deliver new Transaction Monitoring scenarios using NetReveal EIM Scenario Manager
Use industry standard techniques to model risk tolerance into the new scenarios, and calculate thresholds using advanced mathematical techniques
Support IT to ensure performance and effectiveness of the scenarios (above and below the line testing)
Prepare documentation including analysis results, test cases and functional specifications
The qualifications you need
Bachelor’s degree in a numerate or computer science field or equivalent experience
1 year of experience as a scenario developer using BAE NetReveal EIM and Scenario Manager (v6 or above), or alternatively 2 years of experience with other leading transaction monitoring systems (e.g. Mantas, Actimize, SAS), ideally in a large financial institution
1 year of experience in financial services data analysis or application development; AML Compliance specific experience preferred
Excellent English skills (both spoken and written)
Strong analytical skills required to organize and analyze multiple, complex data sets to deliver meaningful business outcomes, as well as strong interpersonal, organizational, communication and creative thinking skills
Proficiency in understanding banking data e.g. transactions, products and customer data
General understanding of market place AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools is helpful
Technical qualifications you need:
IBM DB2, SAS, R, Python, MS Access and MS Excel (advanced functions) to query and analyze large data sources
Strong knowledge of SQL and relational databases, advanced operations on data sets (merging, querying, normalization), and statistical functions and methods.
As a person, you:
Are able to quickly grasp and understand business unit specific AML risks, develop comprehensive designs from documented user requirements, and provide recommendations for appropriate automated solutions to mitigate those risks
Show great analytical skills required to organize and analyze multiple, complex data sets to deliver meaningful business outcomes
Are known for being skilled in communicating and cooperating with colleagues and stakeholders
Please send CV to jobs@personnelandmedia.com "Analyst Anti Money Laundering (AML)"
.
Ostatnie posty
Zobacz wszystkie(Młodszy) Analityk Finansowy BEZ DOŚWIADCZENIA Nasz Klient Bank w Łodzi oferuje wynagrodzenie 4500 – 5500 PLN brutto, pakiet benefitów, umowę o pracę lub zlecenie, profesjonalne szkolenia, świetną
SZWEDZKI – GDAŃSK Umowa o pracę Umowa o pracę bezpośrednio z naszym Klientem ZADANIA: dbanie o przestrzeganie wewnętrznych procedur, sprawdzanie braków w dokumentacji, udzielanie informacji wew. Kl
POZNAN (praca hybrydowa) Wynagrodzenie max. 11.000 pln brutto Angielski i Niemiecki -wymagany poziom języków obcych to min B2 Opis stanowiska: praca w jednym z dwóch działów : TREASURY lub AP koo