2,490
Работа Senior Data Analyst
65 нови обяви за работа
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Пълно работно време Постоянна работа Дистанционно интервю Подходяща и за кандидати с малък или без опит 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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- Пълно работно време Постоянна работа
DATA ANALYST DATA ANALYST DSV - Global transport and logistics DSV Road EOOD is part of DSV A/S - one of the best performing companies in the transport and logistics sector in the world. We are looking for an enthusiastic DATA ANALYST who can not...
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Dentaprime is the largest and most advanced dental clinic in Europe, which is dedicated to delivering exceptional dental care to our patients. We are committed to excellence, innovation, and continuous growth, and currently seeking a talented and exp...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю Подходяща и за кандидати с малък или без опит
It is an exciting role for a candidate who likes to be challenged and is keen to communicate to the internal customers on the needed actions that they should apply in order for their queries to be completed on timely manner. The chosen candidate will...
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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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Stand out and lead the way. Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance. Nexo is the world’s leading digital assets institution. The company’s mission is to maximize the value and utili...
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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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Middle/Senior Data Engineer Devexperts has been working for nearly two decades consulting and developing for the financial industry. We solve complex technological challenges facing the most well-respected financial institutions worldwide. By becom...
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Management Financial Group (MFG) is a holding organization, uniting leading providers of non-bank financial services in Central and Eastern Europe. MFG manages a rich portfolio of successful business models in the field of consumer loans, loans for m...
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Management Financial Group (MFG) is a holding organization, uniting leading providers of non-bank financial services in Central and Eastern Europe. MFG manages a rich portfolio of successful business models in the field of consumer loans, loans for m...
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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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Senior Data Engineer Stand out and lead the way. Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance. Nexo is the world’s leading digital assets institution. The company’s mission is to maximi...
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Data Engineer 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 connecting i...
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SYSTEMS ARCHITECT FOR AUTOMOTIVE Company Description Welcome to a place where your ideas lead to something big! Welcome to Bosch! Bosch is a leading global supplier of technology and services for the automotive industry. Bosch Engineering Center ...
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?
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Junior Data Analyst
- Пълно работно време
- Постоянна работа
- Дистанционно интервю
- Подходяща и за кандидати с малък или без опит
Пълно описание
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 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.
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
2,490 лв / месец (изчислена от Yox)
Средна работна заплата за града изчислена от YOX
минимална
600 лв / месец
максимална
12,600 лв / месец
Мнения и оценки от служители
1.0
1.0
1.0
1.0
1.0
3.0
1.0
2.0
1.0
1.0
1.0
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
Увери се, че информацията е точна и ако всичко е наред натисни „Изпрати“ и твоята кандидатура отива незабавно за преглед в .
Вие се съгласявате с общите условия на Yox. При натискане на кандидатствай: 1) вие се съгласявате с общите условия на Yox, Политиката за Поверителност и Политиката на използване на бисквитките. Съгласявате се и разрешавате вашето резюме да може да бъде изпратено към работодателя (не е гарантирано получаване) и да продължи да се обработва и анализира съгласно нашите условия и политики. Натискайки „Изпрати“се съгласяваш с на Yox.bg
Честито, вашето резюме беше изпратено успешно!
При интерес от работодателя очаквайте връзка на посочените от вас контакти.