nr oferty: 87072 / 2018-06-07
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AML Business Analyst
Umiejętno¶ci komputerowe:
Programowanie: CL,
Bazy danych: MS Access,
Opis stanowiska:

  • Collaborate with business stakeholders and data science team

  • Work with subject matter experts in CCRO, Financial Crimes Compliance, IT and operations team to collect their needs and requirements

  • Partner with senior subject matter experts and will be responsible for individual work streams


A challenging role for you as Business 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, which fulfils the regulatory requirements set by various global regulators regarding anti-money laundering (AML)


Must have:

  • University degree in technology or science related fields

  • More than 3 years experience in writing process, technical and business requirement specifications

  • Experience in the field of financial crimes compliance and anti-money laundering

  • Ability to run SQL queries, make statistical analysis and interpret results

  • Ability to work under pressure and high level of flexibility

  • Fluent in English

  • AML knowledge

Nice to have:

  • Knowledge of ORACLE Mantas

  • Knowledge of Actimize Case Manager systems

  • R/Python & MS Access skills

  • Start-up or research experience

Miejsce pracy:
Warsaw, mazowieckie, Polska
Oferta ważna:
2018-06-07 - 2018-07-06
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