Aml Data Analyst - Luxembourg - SOFITEX

SOFITEX

Entreprise vérifiée

Luxembourg

il y a 1 semaine

Posté par:

Jean Schmitz

Recruteur de beBee

Description

de l'entreprise

Sofitex Talent Recruitment

Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI.

Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Description de l'offre

This individual will report to the AML Central Compliance team and work closely with the global AML transaction monitoring team.

Roles & Responsibilities:

Conduct a deep dive of AML data and create tools to test and review the results with business user and recommend corrections or improvements to increase the effectiveness of efficiencies.
Make recommendations for optimal data architecture, management and performance of the AML rules.
Help develop internal controls and metrics to continuously monitor data quality and implement processes to proactively detect,correct and prevent invalid data values or errors.
Manage business requirements and define technical specifications to meet business expectations
Validate evaluation models, analytics, risk/operational reporting, and support systems for AML Compliance
Promote robust analytical functions for risk detection, profiling, and mitigation that include leveraging advanced analytical techniques (such as statistical modeling and data mining)
Investigate business goals to understand, test and review data mapping logic accuracy, and recommend corrections or improvements to improve AML risk calculations
Develop internal controls and metrics to continuously monitor trends and data quality, and implement processes to proactively detect, correct, and prevent data inconsistencies
Extract seller data to review trends and develop rules or algorithms for risk identification
Work with crossfunctional teams
Work with large volumes of data for extraction, transformation and leveraging company's massive and rich databases.
Create and maintain detailed documentation
Deliver highquality projects in a timely manner and provide project updates as needed
Prior ecommerce AML transaction monitoring and banking experience are a plus

Profil recherché

Required Qualifications

Handson AML experience and knowledge in payments, technology, and compliance
Strong SQL skills and knowledge as well as Python, Pandas and Jupyter
Ability to document workflow requirements from a business perspective
Ability to manage project phases within a predefined project schedule
Ability to review and gain approval for business requirements
Ability to resolve issues and complete action items with minimum supervision
Ability to manage priorities across multiple tasks
Ability to accurately evaluate work effort, set delivery timelines and independently solve problems with qualitative and quantitative analyses
Ability to deliver tasks in a timely manner and within an agile environment
Ability to use Vizualization tools such as Tableau or PowerBI to translate data and indentify business problems/solutions.
Excellent written and verbal communication skills to articulate and deconstruct complex issues
Experience in gathering business requirements, data acquisition, data processing and report presentation
Ability to work with individuals across different time zones
Advanced MS Excel analytical skills