Early applicant
On-site
Full-time
As a Senior Analyst in Financial Crime Solutions, you will have the chance to work on projects at market leading banks in such regions as Baltics, Nordics, Central & Eastern Europe and even Central Asia. The work will require a combination of hard and soft skills, meaning it will provide an exciting mix of direct communication with top management of Banks, active participation in problem-solving, hands-on development of new solutions, and significant use of data & technical skills. Our rapidly...
Skills
SQL
R
Python
Data analysis
Financial crime
AML
TPF
Sanctions
Fraud
Transaction monitoring
Customer risk rating
Sanctions screening
Enterprise-wide risk assessments
Excel
Power BI
Azure
Data analytics
Senior Analyst in Financial Crime Solutions - Latvia
EY
Riga
Early applicant
On-site
Full-time
As a Senior Analyst in Financial Crime Solutions, you will have the chance to work on projects at market leading banks in such regions as Baltics, Nordics, Central & Eastern Europe and even Central Asia. The work will require a combination of hard and soft skills, meaning it will provide an exciting mix of direct communication with top management of Banks, active participation in problem-solving, hands-on development of new solutions, and significant use of data & technical skills. Our rapidly...
Skills
SQL
R
Python
Data analysis
Financial crime
AML
TPF
Sanctions
Fraud
Transaction monitoring
Customer risk rating
Sanctions screening
Enterprise-wide risk assessments
Excel
Power BI
Azure
Data analytics