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AML Compliance Developer
  • Warsaw
AML Compliance Developer
Warszawa, Warsaw, Masovian Voivodeship, Polska
emagine sp. z o.o.
16. 9. 2024
Informacje o stanowisku

technologies-expected :


  • Python
  • SQL
  • DAX
  • Excel
  • VBA
  • R
  • Scala
  • C#
  • Tableau

about-project :


  • Industry: Banking
  • Location: Remote OR hybrid model 2x/week in the office in Warsaw/Łódź/Gdansk/Gdynia
  • Remuneration: up to 175 zl/h net+vat
  • Type of contract: B2B
  • Duration: Long-term
  • Technology: Python, SQL, DAX, Excel/VBA, R, Scala, C#, Tableau or any other programming language and/or visualisation tools used for data analysis. Data modelling experience using data modelling tools like Power Designer / CA ERwin / IBM InfoSphere Data Architect / Python / SQL.

responsibilities :


  • We are seeking an Expert Developer with excellent analytical skills and experience from the financial sector, preferably from payment, financial crime and/or transaction monitoring systems (AML).

requirements-expected :


  • Working experience within the areas of payment, financial crime and/or transaction monitoring systems (AML).
  • Proven knowledge of at least two of the following: Python, SQL, DAX, Excel/VBA, R, Scala, C#, Tableau or any other programming language and/or visualisation tools used for data analysis.
  • Understanding of the technical requirements for building entity resolution solutions.
  • Understanding of the financial payment flows and financial transactional data in a bank.
  • Understanding of working with risk and compliance cases when conducting analysis.
  • Data modelling experience using data modelling tools like Power Designer / CA ERwin / IBM InfoSphere Data Architect / Python / SQL.
  • Optimize and update logical and physical data models to support new and existing projects.
  • Implement data strategies, build data flows and develop conceptual data models in collaboration with data stewards.
  • Perform reverse engineering of physical data models from databases and scripts.
  • Ability to analyse data-related system integration challenges and propose appropriate solutions.
  • Understand and translate business needs into technical long-term solutions.
  • Expertise in capturing and documenting business requirements and converting these into the foundation for IT design and development.
  • Ability to analyse provided data and present the findings / results to PM and business stakeholders.

offered :


  • Constant support for our recruitment during the recruitment process and during cooperation.
  • Co-financing of private medical care (Medicover) and Multisport card.
  • Occasional, company integration meetings.
  • Mobile application - a quick way of reporting working time, and quick access to new offers.

benefits :


  • sharing the costs of sports activities
  • private medical care
  • remote work opportunities
  • flexible working time
  • integration events
  • no dress code
  • coffee / tea
  • drinks
  • leisure zone
  • redeployment package
  • christmas gifts
  • employee referral program

  • Praca Warszawa
  • Warszawa - Oferty pracy w okolicznych lokalizacjach


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