Oferty
Senior Data Analyst/ Scientist in Transaction Monitoring Optimisation Data Analytics Team
Finanse

Senior Data Analyst/ Scientist in Transaction Monitoring Optimisation Data Analytics Team

Warszawa
Rodzaj pracy
Pełny etat
Doświadczenie
Starszy specjalista/Senior
Forma zatrudnienia
UoP
Tryb pracy
Praca hybrydowa
ING Hubs Poland

ING Hubs Poland

For over 20 years we have been taking up challenges and proving that we are a trustworthy partner supporting ING in digital transformation. We are the unseen heroes providing the people of the bank with the essential — and often unnoticed — services. We also protect their money and simply create the future of banking. And that's a big thing! See what exactly we do at ING Hubs Poland!

Zobacz profil pracodawcy

Wymagane umiejętności

Apache Hadoop

Spark

Opis stanowiska

Rekrutacja zdalna
Friendly offer

We are looking for you if:


You have -

  • Minimum 5 years of total work experience with established and proven analytics skills, having been in a Data Analyst/ Scientist/ Engineer or similar role for at least 3 years, preferably in reputable financial services.
  • Ability to identify problems, analyzing key information and making connections, to find appropriate solutions.
  • Ability to clearly and succinctly express ideas and opinions, and present results of the analysis to non-technical stakeholders.
  • Strong knowledge of Apache Hadoop and Spark.
  • An automation mindset, with a demonstrated ability to automate repetitive tasks and streamline processes.
  • A keen interest and forward-thinking vision regarding recent trends in software development and technology, enabling you to anticipate and adapt to industry advancements effectively.

You are -

  • Fluent in English speaking and writing.
  • Experienced Python programmer, very familiar with modules pandas, sklearn, pyspark, numpy.
  • Familiar with statistical inference (e.g., predictive analytics, clustering).
  • Proactive, with can-do attitude and positive mindset.


You'll get extra points for:


  • Accreditation or certification in CAMS, ICA or equivalent.
  • Knowledge of Agile development methodology, including the team backlog, reviews and all related ceremonies (Kanban/SCRUM).
  • Understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts, as well as understanding of Transaction Monitoring (TM) optimisation processes.

 

Your responsibilities:


  • Manage accesses, data and code repository (code review and testing on Azure DevOps). Adhere to stringent quality assurance and documentation standards using version control (e.g., Git, GitHub, Markdown).
  • Planning, testing and management of the codebase, ensuring the resilience of the executions.
  • Leverage statistical analytics to optimize thresholds aiming at assuring appropriate risk coverage, preventing false negatives to occur and minimizing volume of false positives.
  • Perform advanced analytics using Python for other local and global initiatives within Transaction Monitoring (e.g., customer segmentation, development of new controls).
  • Contribute to the processes and tools improvements as well as TM pillar development and look for enhancement opportunities.
  • Cooperate with stakeholders across different countries within the bank, provide analytical advice and support, whenever required.
  • Support changes in methodology for optimizing Transaction Monitoring Systems.

 

Information about the squad:

We are seeking a highly motivated and experienced Senior Data Analyst/ Scientist to join Transaction Monitoring Optimisation Analytics Team within Global Financial Crime and Fraud Prevention department.

In this role you will be supporting the Team to ensure optimal configuration of TM global monitoring systems before and after go-live. The role will be accountable for supporting projects like Risk UAT (Initial threshold setting), Backtesting, Targeted Tuning, Customers segmentation, New controls development, and other initiatives related to internal and regulatory committed programs.


The role naming convention in the global ING job architecture will be "KYC Process Design & Control"

Sprawdź podobne oferty pracy

NEXI Danish or Finnish Customer Care Agent SME Services

Nowa
10 000 pln
Teleperformance Polska
Kraków
, Praca zdalna
Zdalnie
Finnish
ERP
CRM
Nowa

Manager- Accounting Corporate Accounts

Nowa
Optiveum
Warszawa
, Praca zdalna
Zdalnie
English
GAAP
CPA, CA Certificate
Nowa

SSC/GBS Transition Manager

Nowa
Michael Page
Warszawa
, Praca zdalna
Zdalnie
raportowanie
język angielski
zarządzanie projektami
Nowa

Junior AP Accountant with English

Nowa
Antal Sp. z o.o.
Katowice
Finance
accounting
Nowa

Specjalista ds. Dokumentacji Finansowej z językiem francuskim

Nowa
HTH Recruitment
Warszawa
język francuski
finanse
Nowa