About the Role
Description
& SummaryAbout our team
We help our clients detect financial crime by assessing and optimising their monitoring systems.
Our team serves as a regional centre of excellence that provides technical advisory to clients mainly in Europe but also on other continents.
To enable us to deliver results rapidly, we have developed a cloud-based application that we strive to constantly improve and expand.
Come and join our fast-growing team of Data Analysts, Data Engineers and Data Scientists, and help us combat money laundering and other types of financial fraud.
Responsibilities:
80% Work on client engagements:
Analysing data mainly about customers and their transactions
Transforming data and understanding its business meaning
Assessment of data quality
Suggesting how to improve the monitoring systems
Communication with clients
10% Development our digital assets:...
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