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AML Compliance Developer
Odpowiedz na ogłoszenietechnologies-expected :
- Python
- SQL
- DAX
- Excel
- VBA
- R
- Scala
- C#
- Tableau
about-project :
- Industry: Banking
- Location: Remote OR hybrid model 2x/week in the office in Warsaw/Łódź/Gdansk/Gdynia
- Remuneration: up to 175 zl/h net+vat
- Type of contract: B2B
- Duration: Long-term
- Technology: Python, SQL, DAX, Excel/VBA, R, Scala, C#, Tableau or any other programming language and/or visualisation tools used for data analysis. Data modelling experience using data modelling tools like Power Designer / CA ERwin / IBM InfoSphere Data Architect / Python / SQL.
responsibilities :
- We are seeking an Expert Developer with excellent analytical skills and experience from the financial sector, preferably from payment, financial crime and/or transaction monitoring systems (AML).
requirements-expected :
- Working experience within the areas of payment, financial crime and/or transaction monitoring systems (AML).
- Proven knowledge of at least two of the following: Python, SQL, DAX, Excel/VBA, R, Scala, C#, Tableau or any other programming language and/or visualisation tools used for data analysis.
- Understanding of the technical requirements for building entity resolution solutions.
- Understanding of the financial payment flows and financial transactional data in a bank.
- Understanding of working with risk and compliance cases when conducting analysis.
- Data modelling experience using data modelling tools like Power Designer / CA ERwin / IBM InfoSphere Data Architect / Python / SQL.
- Optimize and update logical and physical data models to support new and existing projects.
- Implement data strategies, build data flows and develop conceptual data models in collaboration with data stewards.
- Perform reverse engineering of physical data models from databases and scripts.
- Ability to analyse data-related system integration challenges and propose appropriate solutions.
- Understand and translate business needs into technical long-term solutions.
- Expertise in capturing and documenting business requirements and converting these into the foundation for IT design and development.
- Ability to analyse provided data and present the findings / results to PM and business stakeholders.
offered :
- Constant support for our recruitment during the recruitment process and during cooperation.
- Co-financing of private medical care (Medicover) and Multisport card.
- Occasional, company integration meetings.
- Mobile application - a quick way of reporting working time, and quick access to new offers.
benefits :
- sharing the costs of sports activities
- private medical care
- remote work opportunities
- flexible working time
- integration events
- no dress code
- coffee / tea
- drinks
- leisure zone
- redeployment package
- christmas gifts
- employee referral program
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