Data Analyst Banking (Remote)

Location: Amsterdam

*** Mention DataYoshi when applying ***

We are looking for a Business Data Analyst for a Banking position who will be part of this global organization, but work from Bucharest, joining forces with the rest of the 1000+ colleagues here who work on different strategic initiatives.

You will be involved with the development of state of the art solutions on socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation.

You will be in contact with market leading vendors and thought leaders in their respective domains. As such, you will be working with many colleagues from different disciplines, geographies and backgrounds.

As a Business Data Analyst you will analyze data (using data tools: R, SQL, Python) from +20 countries which will be consuming multiple GKYC services (eg. Transaction Monitoring, Customer Due Diligence, Customer Screening) and will also communicate in the appropriate level with relevant business/technical stakeholders from these countries. You will also have to support the definition and follow up on the milestones of Data Roadmaps related to these countries.

Whom are we looking for?

  • You have a master or bachelor degree (IT, Engineering, Maths or Economics/Business);
  • You have a minimum of 3+ years of working experience in IT process and/or tooling implementation (Consulting experience is a big plus)
  • You have participated in realizing regulatory/processes changes and translating regulatory requirements into functional designs
  • Experience within the areas of Financial Economic Crime, Anti Money Laundering or Compliance

*** Mention DataYoshi when applying ***

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