As aSenior Analyst in Financial Crime Solutions, 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
- Assess, design, develop, document and validate FinCrime Solutions and analytical tools & models in the Financial Sector.
- Work with structured and unstructured data from various data sources to generate meaningful insights in line with project milestones.
- Carry out reactive and proactive data analysis on large datasets using a range of technologies (SQL, R, Python).
- Apply analytic techniques and develop algorithms to support detection, response, prevention and investigation in various financial crime areas.
- Assist Banks & FIs in assessing, validating, calibrating and optimizing Transaction Monitoring systems, Sanctions Screening systems, Customer Risk Rating Models, and Enterprise Wide Risk Assessments covering AML, TPF, Sanctions, Fraud risk types.
- Utilize your great communication skills to present the results to internal and external stakeholders.
- Effectively work on one or more projects and/or solutions, ensuring a focus on quality and effective time management.
Skills and attributes for success
- Successful experience in the Banking sector in the FinCrime area is mandatory (AML, TPF, Sanctions, Fraud).
- Excellent Excel, and proficient SQL or Python or R skills is mandatory. Power BI & Azure skills will be considered as an advantage.
- Hands on experience with any of the following: Transaction Monitoring, Customer Risk Rating, Sanctions Screening, Enterprise-Wide Risk Assessments.
- Education in either Finance and Business, Physics, Mathematics and Statistics, IT.
- Additional experience in Big4 will be considered an advantage.
- 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.
2400 – 2900 EUR
Building a better working world