Data Engineer for Transaction Monitoring

Transaction Monitoring Expertise: A Key Role in Fighting Financial CrimesIn this pivotal position, you will play a critical role in driving business planning, reporting standards, and transformation within ING's Global KYC Transaction Monitoring (TM) Services Organization. As a Data Driven Transaction Monitoring Specialist, you will leverage your expertise...

Key Responsibilities:As a Business Analyst in Transaction Monitoring, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI. You will present these conclusions and recommendations to senior stakeholders, ensuring that your insights are actionable and effective.Requirements...

About the Role:We are seeking a highly skilled Business Analyst to join our TMA Capabilities squad within the Global KYC Transaction Monitoring organization. As a Business Analyst, you will play a key role in the cooperation between the business and IT Developers of the squad.Key Responsibilities:Refine user stories and write documentation (BRDs, FRDs) to...

We're looking for a highly skilled Business Intelligence Analyst to join our teamKey Responsibilities:Develop and maintain business intelligence solutions using Excel, Power Query, and Power BICollect, analyze, and recommend best practices for reporting requirementsRun requirements governance process and build BAU MI process documentationInteract with...

About the RoleWe are seeking an experienced IT Strategist to join our team as a Senior IT Strategist - Transaction Monitoring Expert. The ideal candidate will have a strong background in financial services system design and be proficient in NetReveal integration.ResponsibilitiesDesign and implement effective transaction monitoring systems that meet the needs...

About the Role:We are seeking a highly skilled Business Intelligence Analyst to join our team in Transaction Monitoring. As a Business Intelligence Analyst, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI, and presenting the conclusions/recommendations to senior stakeholders.Key...

About the RoleWe are seeking a highly experienced Senior Expert in Transaction Monitoring to join our Global KYC organization. As a key member of our Risk Assessment and Design team, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in the AML TM domain.Key ResponsibilitiesReview laws and regulations to...

About the Role:ING Hubs Poland is seeking a Business Analyst to join the TMA Capabilities squad within the Global KYC Transaction Monitoring organization. As a Business Analyst, you will play a crucial role in the cooperation between the business and IT Developers of the squad.Key Responsibilities:Refine user stories and write documentation (BRDs, FRDs) to...

About the RoleWe are seeking a highly experienced Senior Expert in Transaction Monitoring Strategy to join our Global KYC organization. As a key member of our Risk Assessment and Design team, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in AML TM domain.Key ResponsibilitiesReview laws/regulations and FATF...

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...

About the RoleWe are seeking a highly skilled Business Analyst to join our Global KYC Transaction Monitoring TMA Capabilities squad. As a Business Analyst, you will play a crucial role in the cooperation between business and IT developers, ensuring that requirements are properly translated into designs, data demands, and processes.Key ResponsibilitiesSupport...

Job Description:Soflab Technology Sp. z o.o. is seeking a highly skilled Data Pipeline Specialist to join our team. As a key member of our technology team, you will be responsible for designing, implementing, and maintaining end-to-end data pipelines to create data feeds for Transaction Monitoring.Responsibilities:Collaborate with technology teams to...

About Worldline:Worldline is a leading developer of creative software solutions for enabling a cashless society. Our technology addresses persistent challenges of the payment world.We are committed to continuous improvement and seek new and innovative ways to improve quality, build excellent solutions, and grow customer happiness.Job Responsibilities:You...

Job OverviewWe are seeking a skilled Software Engineer to join our team at IGT. As a Central System Engineer, you will be responsible for maintaining and developing our lottery online transaction processing system based on Linux/Unix systems and written in C.Key ResponsibilitiesMaintenance of existing installations of systems for our customersDevelopment of...

At B2B S.A., we are seeking an experienced Data Engineer to join our team and contribute to the development of our Risk Platform.Job SummaryWe are looking for a skilled data engineer who can help us establish a Python API for our existing REST/GRPC/Kafka interfaces. The ideal candidate will have experience working with data analysis libraries in Python,...

About Vantage Data CentersVantage Data Centers is a world-class provider of data center services, committed to delivering exceptional security and reliability to its clients. As a key member of our team, you will play a vital role in ensuring the security and integrity of our data centers.Job SummaryWe are seeking an experienced Security Systems Engineer to...

Meet the Requirements for ETL Developer PositionWe are looking for an expert in developing and implementing data pipelines (ETL) in financial institutions, with a strong background in data analytics and interpretation.Key Responsibilities:Collaborate with technology teams to improve and automate processes, staying up-to-date with industry trends and emerging...

IGT (NYSE:IGT) is a global leader in gaming. Our mission is to deliver entertaining and responsible gaming experiences to players worldwide.Job OverviewJob Title: Software Engineer for Central SystemLocation: WarsawSmartworking: PossibleWe are seeking a skilled Software Engineer to join our team. The successful candidate will be responsible for the...

Experience the innovation of WLG, a leading Fintech company and data center providing IT solutions to over 2.3 million active bank customers and 6.7 million active bank accounts in Europe.WLG prioritizes long-term cooperation and invests generously in its employees, making it an ideal choice for those seeking a stable career path. The company's flexible...

About the Role:As a Senior Data Engineer at Sunscrapers, you will be responsible for designing, building, and maintaining the data infrastructure necessary for optimal extraction, transformation, and loading of data from various sources.Key Responsibilities:Design and implement data collection systems that integrate proprietary company data and third-party...