Senior Analyst in Financial Crime Solutions - Latvia

Riga - Latvia

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

At EY were all in to shape your future with confidence.

Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

The opportunity

As a Senior Analyst in Financial Crime Solutions you will have the chance to work on projects at market leading banks in such regions as Baltics Nordics Central & Eastern Europe and even Central Asia. The work will require a combination of hard and soft skills meaning it will provide an exciting mix of direct communication with top management of Banks active participation in problem-solving hands-on development of new solutions and significant use of data & technical skills.

Our rapidly growing team is made up of practical problem solvers with a passion for data and immeasurable appetite to learn something new every day.

Your key responsibilities

Assess design develop document and validate FinCrime Solutions and analytical tools & models in the Financial Sector.
Work with structured and unstructured data from various data sources to generate meaningful insights in line with project milestones.
Carry out reactive and proactive data analysis on large datasets using a range of technologies (SQL R Python).
Apply analytic techniques and develop algorithms to support detection response prevention and investigation in various financial crime areas.
Assist Banks & FIs in assessing validating calibrating and optimizing Transaction Monitoring systems Sanctions Screening systems Customer Risk Rating Models and Enterprise Wide Risk Assessments covering AML TPF Sanctions Fraud risk types.
Utilize your great communication skills to present the results to internal and external stakeholders.
Effectively work on one or more projects and/or solutions ensuring a focus on quality and effective time management.

Skills and attributes for success

Successful experience in the Banking sector in the FinCrime area is mandatory (AML TPF Sanctions Fraud).
Excellent Excel and proficient SQL or Python or R skills is mandatory. Power BI & Azure skills will be considered as an advantage.
Hands on experience with any of the following: Transaction Monitoring Customer Risk Rating Sanctions Screening Enterprise-Wide Risk Assessments.
Education in either Finance and Business Physics Mathematics and Statistics IT.
Additional experience in Big4 will be considered an advantage.
Excellent English and Latvian skills any other languages will be considered an advantage as we work with international clients.
Passion for Data Analytics and willingness to combine data with business insights.

What we offer you

At EY well develop you with future-focused skills and equip you with world-class experiences. Well empower you in a flexible environment and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.

Are you ready to shape your future with confidence Apply today.

Salary: EUR

EY Building a better working world

EY is building a better working world by creating new value for clients people society and the planet while building trust in capital markets.

Enabled by data AI and advanced technology EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance consulting tax strategy and transactions. Fueled by sector insights a globally connected multi-disciplinary network and diverse ecosystem partners EY teams can provide services in more than 150 countries and territories.

Required Experience:

Senior IC

At EY were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity As a Senior Analyst in Financial Crime Solutions you wi...