Senior Data Analyst/ Scientist in Transaction Monitoring Optimisation Analytics, Global Financial Crime and Fraud Prevention department
Znalezione w: beBee S PL - 2 tygodni temu
We are looking for you if:
You have -
Master’s degree in Mathematics, Econometrics, Statistics, Computer Science, or similar.Minimum 5 years of total work experience with established and proven analytics skills, having been in a Data Analyst/ Scientist/ Engineer or similar role for at least 3 years, preferably in reputable financial services.Ability to identify problems, analyzing key information and making connections, to find appropriate solutions.Ability to clearly and succinctly express ideas and opinions, and present results of the analysis to non-technical stakeholders.You are -
Fluent in English speaking and writing.Experienced Python programmer, familiar with modules pandas, sklearn, pyspark, numpy.Experienced in SQL, able to understand and build complex queries.Proactive, with can-do attitude and positive mindset.You'll get extra points for:
Knowledge of Apache Hadoop and Spark.Familiarity with statistical inference (e.g., predictive analytics, clustering).Familiarity with BI tools for reporting purposes (e.g., Power BI).Understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts, as well as understanding of Transaction Monitoring (TM) optimisation processes.Accreditation or certification in CAMS, ICA or equivalent.Knowledge of Agile development methodology, including the team backlog, reviews and all related ceremonies (Kanban/SCRUM).Your responsibilities:
Leverage statistical analytics to optimize thresholds aiming at assuring appropriate risk coverage, preventing false negatives to occur and minimizing volume of false positives.Perform advanced analytics using Python for other local and global initiatives within Transaction Monitoring (e.g., customer segmentation, development of new controls).Lead TM optimisation projects from data perspective, including cooperation with stakeholders across different countries within the bank, provide analytical advice and support, whenever required.Contribute to the processes and tools improvements as well as TM pillar development and look for enhancement opportunities.Support changes in methodology for optimizing Transaction Monitoring Systems.Information about the squad:
We are seeking a highly motivated and experienced Senior Data Analyst/ Scientist to join Transaction Monitoring Optimisation Analytics Team within Global Financial Crime and Fraud Prevention department.
In this role you will be supporting the Team to ensure optimal configuration of TM global monitoring systems before and after go-live. The role will be accountable for supporting projects like Risk UAT (Initial threshold setting), Backtesting, Targeted Tuning, Customers segmentation, New controls development, and other initiatives related to internal and regulatory committed programs.
-
Senior Data Analyst/ Scientist in Transaction Monitoring Optimisation Analytics, Global Financial Crime and Fraud Prevention department
Znalezione w: beBee S PL - 3 tygodni temu
Warszawa, Polska ING Pełny etatWe are looking for you if:You have -Master’s degree in Mathematics, Econometrics, Statistics, Computer Science, or similar.Minimum 5 years of total work experience with established and proven analytics skills, having been in a Data Analyst/ Scientist/ Engineer or similar role for at least 3 years, preferably in reputable financial services.Ability to...
-
Senior Data Analyst/ Scientist in Transaction Monitoring Optimisation Analytics, Global Financial Crime and Fraud Prevention department
Znalezione w: beBee jobs PL - 1 tydzień temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you if:You have -Master's degree in Mathematics, Econometrics, Statistics, Computer Science, or similar.Minimum 5 years of total work experience with established and proven analytics skills, having been in a Data Analyst/ Scientist/ Engineer or similar role for at least 3 years, preferably in reputable financial services.Ability to...
-
Senior Data Analyst/ Scientist in Transaction Monitoring Optimisation Analytics Global Financial Crime and Fraud Prevention
Znalezione w: beBee S PL - 2 tygodni temu
Warszawa, Polska ING Pełny etatWe are looking for you if:You have -Minimum 5 years of total work experience with established and proven analytics skills, having been in a Big Data Analyst/ Engineer or similar role for at least 3 years, preferably in reputable financial services.Ability to identify problems, analyzing key information and making connections, to find appropriate...
-
Senior Data Analyst/ Scientist in Transaction Monitoring Optimisation Analytics Global Financial Crime and Fraud Prevention
Znalezione w: beBee jobs PL - 1 tydzień temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you if:You have -Minimum 5 years of total work experience with established and proven analytics skills, having been in a Big Data Analyst/ Engineer or similar role for at least 3 years, preferably in reputable financial services.Ability to identify problems, analyzing key information and making connections, to find appropriate...
-
Senior Data Engineer in Transaction Monitoring Optimisation Analytics Global Financial Crime and Fraud Prevention
Znalezione w: beBee S PL - 3 tygodni temu
Warszawa, Polska ING Pełny etatWe are looking for you if:You have -Minimum 5 years of total work experience with established and proven analytics skills, having been in a Data Engineer or similar role for at least 3 years, preferably in reputable financial services.Ability to identify problems, analyzing key information and making connections, to find appropriate solutions.Ability to...
-
Senior Transaction Monitoring Investigator
Znalezione w: beBee jobs PL - 2 tygodni temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you, if you: Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years' experience within Financial Crime controls (CDD, Transaction Monitoring), Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...
-
Senior Transaction Monitoring Investigator
Znalezione w: beBee S PL - 2 tygodni temu
Warszawa, Polska ING Pełny etatWe are looking for you, if you:Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years’ experience within Financial Crime controls (CDD, Transaction Monitoring),Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...
-
Senior Specialist
Znalezione w: beBee S PL - 2 tygodni temu
Warszawa, Polska ING Pełny etatWe are currently looking for senior/expert Data Scientist with proven track of experience in working with transactional data.We are looking for you if:You have a university degree (preferably in IT, Engineering, Maths or Economics/Business),You have working experience in IT process,You were working with SQL and advanced Python for at least 2-3 years,You have...
-
Data & Analytics Analyst
Znalezione w: beBee jobs PL - 1 tydzień temu
Warszawa, Mazovia, Polska NatWest Polska Pełny etatJoin us as a Data & Analytics AnalystTake on a new challenge in Data & Analytics and help us shape the future of our business You'll be helping to manage the analysis of complex data to identify business issues and opportunities, and supporting the delivery of high quality business solutions We're committed to mapping a career path that works for you, with a...
-
Business Analyst in Transaction Monitoring
Znalezione w: beBee S PL - 2 tygodni temu
Warszawa, Polska ING Pełny etatWe are looking for you if: you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environmentyou have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building clear...
-
Global KYC Transaction Monitoring Optimisation Methods Strategy
Znalezione w: beBee S PL - 4 tygodni temu
Warszawa, Polska ING Pełny etatWe are looking for you if:You have minimum of 8+ years’ experience working as Business Analyst in global financial services industry with demonstrable success in defining methodologies and processes, preferably with large global financial institutions.You have a prior experience in AML/CTF, Non-payments – AML (such as Trade based ML), Correspondent...
-
Global Fraud Analysis
Znalezione w: beBee jobs PL - 1 tydzień temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you, if you have:excellent communication and stakeholder management skills: Strong verbal and written communication skills, with the ability to articulate complex issues clearly and concisely,proficiency in data visualization and dashboarding: Demonstrated ability in developing and utilizing data visualization tools and dashboards to...
-
Global Fraud Analysis
Znalezione w: beBee S PL - 2 tygodni temu
Warszawa, Polska ING Pełny etatWe are looking for you, if you have:excellent communication and stakeholder management skills: Strong verbal and written communication skills, with the ability to articulate complex issues clearly and concisely,proficiency in data visualization and dashboarding: Demonstrated ability in developing and utilizing data visualization tools and dashboards to...
-
TM Optimisation
Znalezione w: beBee jobs PL - 1 tydzień temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you if you:Have highly developed organizational skills, with the ability to effectively prioritize tasks and work on multiple projects,Have exceptional communication skills, both verbal and written, with the ability to articulate ideas clearly and concisely,Have advanced proficiency in Microsoft Office suite (including Word, Excel, and...
-
Scenario Design Senior Expert in Transaction Monitoring
Znalezione w: beBee S PL - 2 dni temu
Warszawa, Polska ING Pełny etatWe are looking for you, if you:Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 8 years’ experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...
-
Scenario Design Senior Expert in Transaction Monitoring
Znalezione w: beBee jobs PL - 2 dni temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you, if you:Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 8 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...
-
Scenario Design Expert in Transaction Monitoring
Znalezione w: beBee S PL - 2 dni temu
Warszawa, Polska ING Pełny etatWe are looking for you, if you:Have approx of 6 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 4 years’ experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...
-
Scenario Design Expert in Transaction Monitoring
Znalezione w: beBee jobs PL - 2 dni temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you, if you:Have approx of 6 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 4 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...
-
TM Optimisation
Znalezione w: beBee S PL - 3 tygodni temu
Warszawa, Polska ING Pełny etatWe are looking for you if you:Have highly developed organizational skills, with the ability to effectively prioritize tasks and work on multiple projects,Have exceptional communication skills, both verbal and written, with the ability to articulate ideas clearly and concisely,Have advanced proficiency in Microsoft Office suite (including Word, Excel, and...
-
TM Optimisation
Znalezione w: beBee S PL - 2 tygodni temu
Warszawa, Polska ING Pełny etatWe are looking for you if you:Have highly developed organizational skills, with the ability to effectively prioritize tasks and work on multiple projects,Have exceptional communication skills, both verbal and written, with the ability to articulate ideas clearly and concisely,Have advanced proficiency in Microsoft Office suite (including Word, Excel, and...
