Data Scientist, Transaction Monitoring Optimisation - Analytics [rekrutacja online]

Data Scientist, Transaction Monitoring Optimisation - Analytics [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • If you have an ability to have in dept discussions with data scientists and also able to explain understandably to a broader public,
  • If you have strong knowledge of relational databases and optimizing query performance,
  • If you have strong knowledge of Apache Hadoop and Spark,
  • If you have strong knowledge of anomaly detection algorithms (DBSCAN),
  • If you are experienced Python programmer and very familiar with modules pandas, sklearn, pyspark, numpy,
  • If you are experienced with writing SQL statements,
  • If you have experience in working with Linux systems and command line interface,
  • If you are able to develop, implement and continuously improve data pipelines,
  • If you have experience with statistical inference,
  • If you have experience in working in a multi-national, complex organisations in a matrixed environment with a senior management / Program management view,
  • If you are fluent in English speaking and in writing.
Youll get extra points for:
  • Dutch or french language knowledge,
  • Experience with TM AML optimization processes in international financial institutions,
  • AML Cerification (ACAMS, ICA).
  • Experience in international financial institutions,
  • AML/TM expertize,
  • Process optimization.
Information about squad:

The resource operates in a team supporting optimisation activities related to our regulatory committed programs, to ensure optimal configuration of the global rule based monitoring systems before go-live. These global systems monitor customer transactions for indicators of financial and economic crime. The tuning, testing and optimization of these systems is a regulatory requirement and requires statistical, investigative, program and operational disciplines to deliver. After go-live the rule based system needs to be calibrated continuously based on analysis conducted by the analytics team. Key elements of the role includes: - Operating in a team of data scientists to simulate the rule based systems and providing relevant events to be investigated by alert investigations team - Provide information to help set thresholds that prevent false negatives to occur and to minimize false positives - Develop and test scenario’s to understand how changes of the parameters of the rule based systems affect effectiveness and efficiency of the alert generation - Investigate and propose additional segmentation to increase productive alerts - Interpret and analyze data problems and guarantee data quality and integrity - Adhere to stringent quality assurance and documentation standards using version control and code repositories (e.g., Git, GitHub, Markdown) - Utilize data visualization tools to deliver insights to stakeholders

  • contract of employment
    type of contract
  • 8:00-16:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
60%- Execution and support of Optimisation activities
40%- Developing and enhancing new tools to support Optimisation processes
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.
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