AML Data Analyst (M/F)

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

We are looking for a talented candidate with hands-on AML data experience to support the growth of Global AML program.

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

The day-to-day work will involve leading, building, documenting, and testing the data process, evaluation models, AML applications and operational procedures for the program.

A successful candidate will be able to demonstrate good communication, technical and leadership skills.

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

·         Lead discussions with various engineering teams, validate design proposals, and build application solutions for the AML program

·         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 cross-functional teams

·         Work with large volumes of data for extraction, transformation and leveraging company’s massive and rich databases.

·         Create and maintain detailed documentation

·         Deliver high-quality projects in a timely manner and provide project updates as needed

·         Prior e-commerce AML transaction monitoring and banking experience are a plus

Profil recherché

Required Qualifications

·         Hands-on 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

·         Fluent in English

Nice to Have:

·         Linux OS knowledge

·         Java and Javascript knowledge

·         Macro development programming skills

·         SQL database experience

·         Unstructured data analytics

·         Robotics and machine learning experience

Opportunity to start asap, for a 6-month contract. Salary: 45K + meal vouchers