EY Analyst Financial Services Risk Management - 

Latvia, Vidzeme, Riga 

406392629

As a Analyst in Financial Services Risk Management, you will have the chance to work on projects at market leading banks in such regions as Baltics, Nordics, Central & Eastern Europe and even Central Asia. The work will require a combination of hard and soft skills, meaning it will provide an exciting mix of direct communication with top management of Banks, active participation in problem-solving, hands-on development of new solutions, and significant use of data & technical skills.

Your key responsibilities

• Successfully and self-sufficiently execute tasks, including performance of data analytics, and documentation of results in line with the agreed deadlines and quality standards.
• Utilize your Data Analytics skills and FinCrime knowledge to perform self sufficient research, construct a clear message with observations and recommendations.
• Generate high value outputs by independently executing tasks related to assessment, design, development, documentation and validation of FinCrime Solutions : Transaction Monitoring systems, Sanctions Screening systems, Customer Risk Rating Models, and Enterprise Wide Risk Assessments covering AML, TPF, Sanctions, Fraud risk types.
• Work with structured and unstructured data from various data sources to generate meaningful insights in line with project milestones.
• Formulate reports depicting the results with clear visual representation and storyline.
• Effectively work on one or more projects and/or solutions, ensuring a focus on quality and effective time management.
• Continuously improve and rapidly evolve your knowledge and skills in SQL, R, Python and AML, TPF, Sanctions, Fraud.

Skills and attributes for success

• Experience in the Banking sector in the FinCrime area is highly desired (AML, TPF, Sanctions, Fraud).
• Excellent Excel skills. Any skills in SQL, R, Python, Azure, Power BI will be considered an advantage.
• Education in either Finance and Business, Physics, Mathematics and Statistics, IT.
• Excellent English and Latvian skills, any other languages will be considered an advantage as we work with international clients.
• Passion for Data Analytics and willingness to combine data with business insights.
• Hands on experience with any of the following will be considered an advantage: Transaction Monitoring, Customer Risk Rating, Sanctions Screening.
• Prior experience in Big4 will be considered an advantage.

Salary: 1600 – 2300 EUR

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