AML Analyst

Description

Position at Ness K.E. s.r.o

Why Ness

We know that people are our greatest asset. Our staff’s professionalism, innovation, teamwork, and dedication to excellence have helped us become one of the world’s leading technology companies. It is these qualities that are vital to our continued success. As a Ness employee, you will be working on products and platforms for some of the most innovative software companies in the world.

You’ll gain knowledge working alongside other highly skilled professionals that will help accelerate your career progression.

You’ll also benefit from an array of advantages like access to trainings and certifications, bonuses, and aids, socializing activities and attractive compensation.

The Košice team is a key part of a large global team and was formed ten years ago as a ten-member team of developers and testers. At present it has more than 100 members covering activities from almost all phases of the product cycle.

Our task is to develop and upgrade a number of important products used in exposing cases of money laundering. We have teams of technical implementers providing installation and configuration of products with final customers in various parts of the world, as well as teams providing customer support.

Over the course of ten years we have built up a strong partnership with our client and become a key part of their long-term success.

Responsibilities:

• Lead AML (Anti-Money Laundering) research and analytics delivery (machine learning models, features, business rules etc.) in collaboration with a team of data scientists and engineers over SaaS.
• Investigate and understand Money Laundering patterns and launderers behavior. Identify means to distinguish between Money Laundering and legitimate behavior. Research and analyze financial data. Leverage data analysis findings to develop new cutting-edge analytical features.
• Define AML analytics product requirements based on data analysis, business understanding and market demand.
• Serve as an AML Analytics Subject Matter Expert for the company and for the customers of the company (financial organizations) - training, business reviews, sales and marketing support, documentation etc.
• Provide support to the client and to the MLOps team to ensure the quality of the implemented system in meeting business requirements.

Qualifications:

• B.Sc. degree in Statistics, Computer Science, Engineering, Economics, OR equivalent. Advanced degree is an advantage.
• At least 3 years hands-on experience in Data Analysis (preferably in the financial industry).
• Experience with SQL (Python – advantage).
• Knowledge of AML Detection.
• Excellent presentation and communication skills.
• Experience in Product Development or Product Management advantage.
• Knowledge or familiarity with Cloud technologies advantage.

Not checking every single requirement?

• If this role sounds good to you, even if you don’t meet every single bullet point in the job description, we encourage you to apply anyway. For most of the candidates that applied, we found a role that was a very good fit with their skills.
• Let’s meet and you may just be the right candidate for one of our roles.
• At Ness Digital Engineering we are willing to build a work culture that is based on diversification, inclusion, and authenticity.