Big Data Engineer for Financial Crime Prevention

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...

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...

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...

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 seeking a skilled Data Analyst with Data Modelling experience to join our Data team at Klient.The successful candidate will be responsible for co-designing the Klient Financial Crime Prevention Investigation Canonical Data Model (CDM) to ensure its robustness and scalability.The CDM will enable improved stability, interoperability, and sustainability...

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...

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...

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...

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...

Job Title: Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at ING. As a key member of our Global Financial Crime Compliance Department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Conduct data...

{"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...

About the Role:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our Global Financial Crime Compliance Department, you will be responsible for identifying and mitigating financial crime risks across our organization.Key Responsibilities:Data analytics within the scope of the FCC AML risk verticalAd-hoc...

We're seeking a skilled Financial Crime Compliance Specialist to join our team at ING. Your expertise in AML/CTF regulations, risk-based investigations, and data analytics will be invaluable in our fight against financial crime.Your key responsibilities will include:Data analytics within the scope of the FCC AML risk vertical.Ad-hoc investigations for FEC...

Job SummaryWe are seeking a highly skilled Business Risk Manager to join our team at b2bnetwork. The successful candidate will be responsible for managing risks and processes for clients with exposure to high-risk third countries.Key ResponsibilitiesPrepare plans for introducing new processes and operationalizing new processesIdentify potential gaps and...

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...

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...

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...

Are you a motivated professional looking to make a real impact in the world of financial crime compliance? We are seeking a talented individual to join our Fraud, ABC and TE Advisory and Assurance team at Danske Bank.The team is responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption and tax evasion matters...

Job Title: Senior Big Data EngineerWe are seeking a highly skilled Senior Big Data Engineer to join our team at Jit Team. As a key member of our data engineering team, you will be responsible for designing, developing, and maintaining large-scale data processing systems.Key Responsibilities:Design and implement ETL processes to extract, transform, and load...

Enhance Financial Crime Customer Risk Rating ModelDanske Bank is seeking a Senior CRRM Specialist to join the 1st line Financial Crime function at its HQ in Copenhagen or in Stockholm, London or Warsaw offices. This is a business-wide position that will support with the Customer Risk Rating Model implementation and development.Key ResponsibilitiesDesign,...