Proactively and dynamically develop complex data analyzes in order to identify patterns of suspicious financial crime activities, as well as support investigations;
Analyze high volumes of data and information in order to define / calibrate financial crime prevention models, and test the effectiveness and efficiency of these models;
Have the expertise and challenge skills necessary to request / articulate / coordinate with the Corporate Models team the need / requirements / selection of AI / ML / Others models that make sense and are an added value in PBC, and ensure good implementation;
Ensuring, in conjunction with the rest of the PBC team, the recurrent applicability in BAU of new processes and models of tests or more intelligent and automatic lookback alerts;
Identify, articulate and directly ensure with IT the need to provide additional data to better support the various analyzes and tests;
Develop performance and risk indicators on financial crime prevention systems, as well as subsequent monitoring analyzes;
Participate in development projects on monitoring systems and IT controls in direct contact with other areas of the Bank;
Develop reports of conclusions and / or monitoring in a clear, logical and objective way.
REQUIREMENTS
Solid knowledge in data exploration and treatment (ORACLE SQL and PL \ SQL, SPARKSQL, etc.)
Knowledge of some object-oriented programming language (namely Java, C ++, etc.)
Experience in cleaning and structuring data from various sources, including unstructured sources
Familiarity with the construction of graphical representations of data, through descriptive statistics and correlations
Ability to prepare data for modeling, namely treatment of missing values and outliers, based on their business meaning
Knowledge or willingness to learn Big Data technologies and methodologies, namely in the Apache and Azure ecosystem
Knowledge or willingness to learn streaming technologies (namely Kafka)
Notions of statistical modeling and machine learning
Creativity and critical thinking in the search, interpretation and transformation of data for non-trivial uses
PERKS
Family Friendly Enterprise Certification
Great Place to Work Awards
FlexiWorking
Annual Leave is composed by:
25 days;
Children Birthday;
Own Birthday;
Gym in the Headquarters
REMOTE DETAILS
To apply for this job you must be willing to work in the time zones between UTC+1 and UTC+1.