The bank is looking to transform and support Client Name & Media Screening tools and processes to protect capital and reputation by providing best-in-class Financial Crime Prevention products.
Requirements
- Proficiency in Python or any other programming language used for data analyses
- Experience with MongoDB is a plus
- Expertise in the financial crime space and specifically the areas of Compliance Investigations and/or media- screening in a KYC context is an advantage
- An understanding of software development lifecycle, with experience in working in an agile project and using collaboration tools such as Gitlab, or Confluence
- An understanding of AI agents and APIs would be beneficial
- Several years of hands-on experience as a data analyst / scientist (or comparable) with good understanding of the agile delivery framework
Responsibilities
- Analyze and optimize the performance of our Client Name & Media Screening tools to enhance accuracy and efficiency in accordance with the bank’s risk appetite framework
- Conduct regular deep-dives and generate performance reports to identify trends, anomalies, and areas for improvement
- Present opportunities and recommendations from improving the solutions to stakeholders
- Support in creating and implementing a robust reporting framework that enables deep dives into user and system behavior
- Designing and developing comprehensive dashboards and reports that provide insights into the effectiveness of our Client Name & Media Screening tools
- Collaborate with IT and compliance teams to integrate best practices and new technologies into our screening processes
- Work closely with data engineers and system architects to enhance data collection, quality, and storage
Other
- Several years of hands-on experience as a data analyst / scientist (or comparable)
- Strong analytical and problem-solving abilities, coupled with the skill to simplify complex issues through engaging storytelling
- Fluent in English, further language skills, especially German, would be beneficial
- Ensure compliance with policies, standards and regulatory requirements
- Communicate complex technical and regulatory information to non-technical stakeholders in a clear and engaging manner, employing effective storytelling techniques
