AML Data Analyst

Project Description

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).


• 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

Skills Required

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
• Business analysis experience
• 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
Work Type
Business Analyst

Check us out on:

More job opportunities in Business Analyst

Specialization Position / Title Location Send to a friend
Business Analyst Business Analyst with AML Warsaw, PL Apply or Add to my jobs
Business Analyst Business/System Analyst with SQL & Big Data Warsaw, PL Apply or Add to my jobs
Business Analyst Senior Business Analyst Warsaw, PL Apply or Add to my jobs