Data Analyst with Data Modelling Expertise for Financial Crime Prevention

Job Title: ACC - SA:GFCP SD: IIS / Europe / FCAD Data Analyst with Data Modelling experienceWe are seeking a skilled Data Analyst with Data Modelling experience to join our Data team at Klient. As a key member of the team, you will be responsible for securing the data requirements in relation to the introduction of a new generation Financial Crime Prevention...

Job Title: Data Analyst with Data Modelling ExpertiseWe are seeking a skilled Data Analyst with Data Modelling experience to join our Data team at b2bnetwork. The successful candidate will play a key role in securing the data requirements for the introduction of a new generation Financial Crime Prevention Investigation tool.Key Responsibilities:Co-design the...

About the RoleKlient is seeking a skilled Data Analyst with Data Modelling experience to become a key member of the Data team responsible for securing data requirements in relation to the introduction of a new generation Financial Crime Prevention Investigation tool.The successful candidate will co-design the Klient Financial Crime Prevention Investigation...

We are seeking a skilled Data Analyst with Data Modelling experience to join our Data team at b2bnetwork.The successful candidate will be responsible for co-designing the Klient Financial Crime Prevention Investigation Canonical Data Model (CDM), ensuring its robustness and scalability while considering associated data integrations and business...

Job SummaryWe are seeking an experienced Senior Data Analyst with expertise in Data Modelling to become a key member of our client's data team. The ideal candidate will play a crucial role in ensuring the data requirements are met for the implementation of a new generation Financial Crime Prevention Investigation tool.Key ResponsibilitiesCo-design a...

{"h1": "Data Analyst Job Description", "p": "We are seeking a skilled Data Analyst to join our team at b2bnetwork. As a key member of our Data team, you will be responsible for securing the data requirements in relation to the introduction of a new generation Financial Crime Prevention Investigation tool. In this role, you will co-design the Klient's...

Financial Crime Prevention AnalystWe are seeking a highly skilled Financial Crime Prevention Analyst to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Operate and maintain Anti-Money Laundering/Anti-Fraud systems and...

We are seeking an experienced Financial Crime Prevention Analyst to join our team at Aion Bank.About the roleOperate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data to identify potential financial crime risks.Conduct thorough analyses of cases in Know Your Customer, Transaction Screening, Cards Transaction...

We are seeking a skilled Data Modelling Specialist to join our Data team at b2bnetwork. The successful candidate will be responsible for co-designing the Financial Crime Prevention Investigation Canonical Data Model (CDM) to ensure its robustness and scalability.The ideal candidate will have experience in designing Canonical Data, Master or Reference Data,...

Job Title: Data Business Analyst in Global Financial Crime and Fraud PreventionWe are seeking a highly skilled Data Business Analyst to join our Global Financial Crime and Fraud Prevention team. As a key member of our team, you will be responsible for defining requirements for automated and continuous controls monitoring and data quality checks.Key...

Job OverviewWe are seeking a skilled Big Data Engineer to join our team at emagine Consulting in Warsaw, Poland. This is a hybrid role that offers the opportunity to work on exciting projects in the Financial Crime Prevention sector.

Financial Crime Prevention SpecialistWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will be responsible for operating Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data.Key Responsibilities:Operate Anti-Money...

Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Operate Anti-Money Laundering / Anti-Fraud systems and tools,...

We are looking for a highly skilled Financial Crime Prevention Analyst to join our team at Aion Bank.About the RoleAs a Financial Crime Prevention Analyst, you will be responsible for operating Anti-Money Laundering/Anti-Fraud systems and tools, processing and analyzing relevant data to identify and prevent financial crimes.Key ResponsibilitiesOperate...

We are seeking a highly skilled Data Business Analyst to join our Global Financial Crime and Fraud Prevention team.Key Responsibilities:Define requirements for automated and continuous controls monitoring and data quality checks and controls.Support activities driven by findings from internal or external audits.Identify areas of impact on Transaction...

We seek a skilled Business Analyst to join our teamYour key responsibilities will be:Defining requirements for automated controls monitoring and data quality checks;Supporting activities driven by audit findings;Identifying areas of impact on Transaction Monitoring data and designing risk assessments and solutions;Evaluating and analyzing systems and process...

Key Responsibilities:Evolving the solution design for the Financial Crime Data Hub (FCDH), we are seeking an expert to detail the GFCP cross-domain data architecture, linking FCDH to non-Hadoop upstream and downstream strategic GFCP applications, and guiding DPP towards GDMO.Requirements:Expertise in integration architecture, common enterprise application...

Project Overview:The b2bnetwork company is seeking to enhance its KYC Risk Management capabilities by hiring a consultant to support two projects within the department.Project 1:The company aims to comply with HR3C regulations by establishing a targeted solution with enhanced measures for clients with high-risk third country exposure.Project 2:Commit to...

About the role:We are seeking a skilled Data Analyst to join our Data & Reporting team. As a Data Analyst, you will be responsible for building management reports in the area of finance and risk. You will work with advanced data processing and combine knowledge of credit risk to understand and interpret data for reporting purposes.Responsibilities:Conducting...

Job DescriptionJob Title: Data Analyst for Enterprise Data StandardsJob Summary: We are seeking a highly skilled Data Analyst to join our team as a Data Analyst for Enterprise Data Standards. The successful candidate will be responsible for implementing and maintaining enterprise data standards, working collaboratively with business and IT partners to ensure...