Financial Crime Intelligence Officer - Data Analysis

20 083 – 34 250 PLN

≈ 468 тыс.–798,1 тыс. ₽

🏢 ОфисMiddleПолная занятостьПродуктовая

20 083 – 34 250 PLN≈ 468 тыс.–798,1 тыс. ₽

Платят на 77% выше медианы грейда.

Нажмите на сигнал, чтобы увидеть, на чём он основан

Чем предстоит заниматься

Conduct AML sanctions fraud insider threat thematic analysis

Conduct transaction monitoring and SAR STR trend analysis

Correlate cross functional intelligence linked systemic risks

Develop intelligence led FCC reporting frameworks

Engage with local FCC teams to improve intelligence visibility and reporting consistency

Identify emerging financial crime risks operational vulnerabilities control weaknesses

Obtain consolidate analyse financial crime data

Perform remediation oversight root cause analysis and recurring issue identification

Produce emerging threat assessments typology briefings and horizon scanning outputs

Produce intelligence led reporting KRIs and executive MI dashboards

Support EWRA intelligence analysis data validation and thematic reporting

Стек

AMLCDDCFTData AnalysisData GovernanceData LineageData QualityData VisualizationExcelFraudIntelligence AnalysisKYCKey Performance IndicatorsKnowledge Risk IndicatorsPerformance indicatorsPower BIRisk indicatorsSARSQLSTR)SanctionsStructured dataTableauTransaction monitoringUnstructured Data