financial crime data analyst

We are seeking for a junior Financial Crime Data Analyst to join our Financial Crime unit within Group Compliance.

Your key responsibilities will be:

• Participation in the implementation of AML/CFT related Bank projects, support on the annual plan of the Unit and other relevant initiatives.
• Development, maintenance and improvement of BI tools, including dashboards, calculations, along with the development of clear visualizations and overviews to support internal data evaluation processes.
• Preparation of regular and ad-hoc reports.
• Extraction, preparation and data analysis.

You will be a great candidate if you:

• Have up to 2 years of relevant professional experience (mainly on data analysis) within an established organization in the financial industry or consulting industry.
• Hold a University degree in finance, economics, statistics, IT or mathematics.
• Are well-organized, with a high attention to detail and ability to prioritize.
• Have good Power BI and Excel skills, with aptitude for learning other analytics tools.
• Ability to extract, transform and load data (ETL).
• Have analytical skills with the ability analyze, and disseminate significant amounts of information and data.
• SQL knowledge (additional programming languages will also be considered as an advantage).
• Are fluent in English.

What’s in it for you:

• Competitive remuneration. 
• Hybrid work: work-life balance through remote and in-office work.  
• Learning & Development: 
• Access to Unlimited Udemy Learning, international training methodologies 
• Upskilling, Professional development and career guidance from successful executives. 
• Identification and Utilization of Talent Pool through a structured Talent Management process.  
• Wellbeing: 
• Premium Health & Life insurance for you, your partner and/or your family and mental health support. 
• Pension plan to support your plans and future financial expectations. 
• Team building & wellbeing activities. 
• Potential Extra days of annual leave (Winter Bonus).  
• Engage in volunteering activities through our TeamUp program. 
• Extra Benefits:
• Exclusive discounts at partner stores. 
• Staff pricing for banking products. 
• Nursery and summer camp allowance for your little ones.