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Financial Crime Analyst
hace 3 meses
Nos encontramos en búsqueda activa de un/a Financial Crime Analyst para un importante proyecto internacional del sector bancario ubicado en Madrid con un modelo 100% remoto con 1 día al mes de presencialidad en oficina.
Requisitos:
Experiencia en sistemas de delitos financieros que cubren la selección de clientes, la evaluación de riesgos del cliente y el seguimiento de transacciones
Conocimiento técnico en:
Scala, Spark, Java. Nivel C1 de inglés.
Funciones:
Trabajar en estrecha colaboración con el usuario final para definir los requisitos.
Hacer frente a un entorno que cambia rápidamente, potencialmente trabajando de forma independiente para identificar las causas fundamentales y sugerir soluciones.
Presentar problemas y soluciones a los miembros del equipo de manera concisa.Producir documentación, requisitos y análisis de calidad sobre el lago de datos interno actual, así como sobre las nuevas tecnologías en la nube.
Fomentamos un ambiente de trabajo multicultural e inclusivo, no discriminamos por edad, género o creencias; así como ofrecemos igualdad de oportunidades a todo el personal.
Desarrollamos nuestras actividades bajo los principios del cuidado del medioambiente, la sostenibilidad y la responsabilidad social corporativa; colaborando en proyectos de reforestación y sostenibilidad.
Apoyamos los 10 principios del Pacto Mundial y los 17 Objetivos de Desarrollo Sostenible, en materia de derechos humanos, condiciones laborales, medio ambiente y anticorrupción.
Los procesos de reclutamiento se desarrollan bajo altos estándares de calidad definiendo la incorporación en base a la experiencia y habilidades del candidato.
Somos una empresa española líder en servicios tecnológicos y atracción del talento presente en el mercado desde 1995. Contamos con más de 600 empleados en proyectos tanto nacionales como internacionales en sector TI. #J-18808-Ljbffr