Informacje o stanowisku

Do what’s best while fighting Financial Crime!

Warsaw based opportunity with a possibility to work remotely

As a Data Warehouse Analyst you will be working for our Client – a nationwide modern and digital bank that uses state-of-the-art technologies in order to provide excellent services to corporate and individual customers. You will design and implement AML processes and solutions associated with a wide variety of data sets and also collaborate across the Treasury Department to essentially monitor and investigate suspicious financial activity.

Your main responsibilities:

• Establishing the content of the Predictive Solutions tool’s online interfaces with the Bank’s systems
• Determining the content of batch interfaces of the Predictive Solutions tool with the data warehouse, analysis and implementation of the interface
• Extracting and compiling various sources of information and large data sets from complex systems to identify and analyse outliers
• Setting up process for monitoring, tracking, and trending department data
• Preparing and reporting mandated reports and analysis
• Implementing and using the analytics software and systems to support the departments goals

You’re ideal for this role if you have:

• 5+ years of experience in a similar role
• Expertise in best practises, data warehouses and reporting techniques
• Knowledge of data warehouse issues
• Past experience as a data analyst in complex IT projects
• Ability to consistently interpret and assess the details for risks
• Fluent Polish
• Preferably higher technical or financial education

If you are interested please apply and attach your CV in English or Polish, including a statement that you agree to our processing and storing of your personal data. You can always also apply by sending us an email at .

Address:

Warszawa - Oferty pracy w okolicznych lokalizacjach