Business Analyst with AML

Luxoft is a global leader in high-end software development.

Luxoft is looking for talents with a passion for technology & ready to create original solutions. Once on board, you are invited to expand your knowledge & skills, offering you a continuous learning experience helping you stretch your potential.

So if you’re enthusiastic by the idea of accessing cutting edge technology & innovation to make an impact, why don't you join us?

Business Analyst with AML
Miejsce pracy: Warsaw
Nr Ref.: VR-25717

  • 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

Must have:

  • University degree in technology or science related fields
  • More than 3 years' experience in writing process, technical and business requirement specifications
  • 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
  • Knowledge of ORACLE Mantas

Nice to have:

  • Experience in the field of financial crimes compliance and anti-money laundering
  • Knowledge of Actimize Case Manager systems
  • R/Python & MS Access skills
  • Start-up or research experience
We offer
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)
We kindly inform you that we will contact only chosen candidates. If you are interested in the above position, please apply by submitting your CV in English

Learn more about Luxoft at www.luxoft.com
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Szczegóły oferty

Firma: Luxoft
Miejsce pracy: Warsaw
Data publikacji: 16-03-2018

Ustaw powiadomienia e-mail dla kryteriów:

Luxoft Praca Analityk Finansowy Praca Analityk Systemowy mazowieckie Praca Analityk Biznesowy Praca mazowieckie

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