Работа Data Engineer
78 нови обяви за работа
-
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...
-
-
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 Sofia was founded in 2019 as an in...
-
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 Sofia was founded in 2019 as an in...
-
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 Sofia was founded in 2019 as an in...
-
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...
-
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...
-
We are looking to hire a Junior Support Engineer, who will be part of a world-wide acting conglomerate in the financial industry. Join our dynamic team as a Junior Support Engineer and embark on a career journey offering flexibility and exciting cha...
-
Software Engineer with Java 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 b...
-
4,000 лв - 6,200 лв / месец (нето) от работодател
Top Skills Recruitment is an agency, providing a full range of services in the sphere of HR. We assist Bulgarian and international companies in attracting the most suitable and skillful people for them. Our team consists of professionals with experie...
-
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...
-
About DXC Bulgaria We are DXC - a Fortune 500 global IT services leader. In Bulgaria, we are among the largest employers with over 4,000 employees working on the company's entire IT portfolio. We are flexible - we provide everything you need to comf...
-
Automation 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 connec...
-
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. Our Advanced Analytics and AI Department is building state-of-the-art technology (machine...
-
Technical Implementation Engineer EMEA/APAC 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...
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
2,490 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
Увери се, че информацията е точна и ако всичко е наред натисни „Изпрати“ и твоята кандидатура отива незабавно за преглед в .
При интерес от работодателя очаквайте връзка на посочените от вас контакти.