Description
& SummaryAbout our team
We help our clients detect financial crime by assessing and optimising their monitoring systems.
Our team serves as a regional centre of excellence that provides technical advisory to clients mainly in Europe but also on other continents.
To enable us to deliver results rapidly, we have developed a cloud-based application that we strive to constantly improve and expand.
Come and join our fast-growing team of Data Analysts, Data Engineers and Data Scientists, and help us combat money laundering and other types of financial fraud.
Responsibilities:
80% Work on client engagements:
Analysing data mainly about customers and their transactions
Transforming data and understanding its business meaning
Assessment of data quality
Suggesting how to improve the monitoring systems
Communication with clients
10% Development our digital assets:
Creating data pipelines
Development of new forms of visualisations
Programming in SQL and Python (including writing tests)
5% Preparing new engagement proposals
5% Staying up-to-date with developments in the field of data analysis.
Requirements:
At least bachelor degree in Data Analysis or a similar field.
Knowledge of Python, Git and SQL.
Eagerness to understand and visualise data.
Passion to extract insights and explain them to non-technical stakeholders.
Understanding of basic to intermediate statistics.
Experience with tools for distributed processing is a plus - Vaex, Dask, Spark.
Experience in the field of Anti-Financial Crime or Banking is a plus.
Outstanding English both verbal and written.
Willingness to learn, take initiative and be challenged.
Confident communicator and a strong team member.
Willingness to travel if needed.
We offer:
Competitive salary and bonuses for excellent performance.
Exceptional opportunities for professional and personal development - ACCA certification is fully paid by the company,numerousin-house and external trainings, free English classes.
Career growth - ‘from intern to partner’ opportunity.
Strong,enthusiasticand friendly team.
Interesting and challenging tasks.
Health insurance,corporatepsychologistand clubs ofinterests(badminton, volleyball, yoga, movies, etc.).
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