Работа Senior Data Analyst
60 нови обяви за работа
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Junior Data Analyst About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the glo...
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Business Intelligence Analyst in Risk Management Division DSK Bank is part of OTP Group – one of the leading banking groups in Central and Eastern Europe. As a leading financial institution in the Bulgarian banking sector DSK Bank offers great op...
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BI Manager ФАНТАСТИКО ГРУП е българска семейна компания, която притежaва 45 супермаркета на територията на София, Банкя, Перник, Ботевград, Ел...
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We work smart and we work hard. We are DevriX. About the Company DevriX is a Bulgarian-based WordPress design and development company ranking as one of the top 20 WordPress agencies worldwide. Aside from our ongoing client work, we are actively contr...
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1,940 лв - 2,250 лв / месец (нето) от работодател
Data Administrator with French Sofia/hybrid 27.000-34.000 BGN gross/year + bonus up to 6000 BGN Nordic Recruitment & Consulting offers efficient IT and Cyber Security recruitment and business consulting in Bulgaria - and beyond. Having long experi...
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Company Description Experian unlocks the power of data to create opportunities for consumers, businesses and society. At life’s big moments – from buying a home or car, to sending a child to college, to growing a business exponentially by connec...
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Postbank has over 30-years’ presence as one of the leaders in Bulgaria’s banking sector. The bank is a decisive factor in innovation, in shaping the country’s banking trends in recent years and award-winning for its innovation. For our Advance...
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Senior Data Scientist Globally, 1.7 billion people lack a bank account while two thirds out of this population have a mobile phone. The Experian MicroAnalytics started from this observation to become a gateway between the Telco and the banking world...
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System analyst, CBS At DSK Bank, we constantly strive to provide the best experience to our customers by offering them innovative digital solutions and excellent service in our offices. All this would not be possible without a strong team, so our m...
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DSK Bank is one of the leading banks in Bulgaria, with a great IT team of more than 250 IT talents, experiencing professional growth and development every day. In 2020 DSK Bank finalized the biggest merger in Bulgaria by integration with Expressbank ...
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Software Integration Support Specialist myPOS was founded on the belief that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. The company is dedicated to providing innov...
Какво е това?
Това е изчисление на Yox за приблизителната работна заплата за тази позиция. Посочената стойност не е потвърдена от работодателя и може да се различава с реалната стойност на предлаганото възнаграждение.
Как се смята?
Изчислена Заплата е приблизителната стойност на възнаграждение за конкретната позиция на базата на данни от стотици хиляди обявени заплати по професия за последните 2 години. В Yox се предоставя и информация за заплатите от служители, която също е част от изчислението.
Защо тази информация е полезна?
Можеш да разбереш приблизителната заплата за тази позиция. Можеш и да филтрираш списъкът с обявите за работа по размер на работната заплата.
Пълно описание
About AML RightSource
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
About the Position:
A Junior Analyst works with our clients (banks and non-bank institutions) to provide back-office support in the review and analysis to fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, and operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures.
As Junior Analyst, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know Your Customer (KYC) Procedures.
You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment.
Primary Responsibilities
· Evaluate and monitor transactional activity to assess potential suspicious activity.
· Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution to perform Know your Customer (KYC) Procedures.
· Interpret and implement client-operating policies regarding financial data.
· Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second-level review.
· Adhere to all designated timeframes and procedures to ensure on-time and accurate completion of work.
· Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
· Meet production and quality standards for completing assignments.
· Work and contribute in a team-oriented and collaborative environment.
Required Qualifications
· Bachelor’s Degree
· Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
· Strong analytical, problem-solving, and organizational skills.
· Proficient in Microsoft Excel & Microsoft Word, with the ability to learn new technologies quickly.
· Ability to multi-task, and work independently and as part of a team, establishing cooperative and collaborative working relationships.
Средна заплата за сектора
2,500 лв / месец (изчислена от Yox)
Средна работна заплата за града изчислена от YOX
600 лв / месец
12,600 лв / месец
Мнения и оценки от служители
Анализатор на данни/анализаторка на данни
Анализаторите на данни внасят, проверяват, почистват, преобразуват, валидират, моделират или тълкуват колекции от данни във връзка с бизнес целите на дружеството. Те гарантират, че източниците и хранилищата на данни предоставят съгласувани и надеждни данни. Анализаторите на данни използват различни алгоритми и ИТ инструменти според ситуацията и актуалните данни. Те могат да изготвят доклади под формата на визуализации, например графики, схеми и информационни таблици.
Необходими основни умения
- нормализиране на данни
- използване на техники за обработване на данни
- тълкуване на текущи данни
- установяване на процеси за данни
- извършване на аналитични математически изчисления
- използване на техники за статистически анализ
Необходими основни знания
- информационна структура
- търговско разузнаване
- проучване на данни
- видове документация
- техники за визуално представяне
- извличане на информация
Финален преглед
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