Transaction Monitoring Data Analyst in Technology Team, Financial Crime Unit
Miejsce pracy : Gdańsk
Windows
Your responsibilities
Design and develop analytical solutions for detection scenarios optimization in Transaction Monitoring process
Perform tuning and optimization of AML rules thresholds
Validate and monitor the efficiency of transaction monitoring rules
Utilize data and develop statistical models to create analytical tools
Build data structures by gathering, identifying relationships and transforming big datasets
Perform queries and analysis to identify any anomalies and inconsistencies within developed models, dashboards and other analytical solutions
Design and develop advanced dashboards using various technologies (e.g. Tableau / Power BI)
Monitor and optimize developed analytical tools and implement adjustments according to stakeholders requirements
Understand business correlation of analysed data
Work on Client projects together with other team members to develop solutions for process improvements
Keep up with the latest Technology and Financial Crime trends
Connect with the PwC network and share knowledge
Our requirements
Min. 2 years of previous experience in data analytics related to transaction monitoring rules tuning and optimization
Experience in data querying technologies (e.g. SQL) and programming languages (e.g. VBA, Python, R)
Proficiency in big data analysis using complex transactional databases
Good knowledge of data visualisation / dashboarding technologies (e.g. Tableau, Power BI)
Analytical skills with ability to collect, analyse and visualise large datasets and draw appropriate conclusions
Master’s degree (preferred in Statistics, Econometrics, Mathematics, Computer Science, Big Data)
Strong interpersonal skills, ability to build and maintain relationship
Ability to work well under pressure with high degree of accuracy
Excellent written and spoken English
What we offer
Opportunity to use your technology and business skills to address global financial crime challenges
Participation in design and implementation of new products and services that leverage cutting edge technology
Opportunity to broaden your professional experience by delivering complex and innovative technology / data analytics consulting projects
Work in an international team providing services to leading global financial institutions (based in Europe, US, Asia and Africa)
Collaboration with high profile, ambitious IT professionals
Great atmosphere and comfortable working environment
Benefits
private medical care
sharing the costs of professional training & courses
life insurance
dental care
extra social benefits
employee referral program
charity initiatives
buddy program
freedom of treatment
The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements as well as significant operational and technology changes.
Our Technology Team in Financial Crime Unit in Poland delivers innovative technology solutions, data analytics and consulting services to global PwC clients, addressing key challenges in the Anti Financial Crime area (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and Financial Sanctions implementation etc.)
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