Manager – Financial Crime Solutions
EY
full-time
Posted on:
Location Type: Office
Location: Riga • 🇱🇻 Latvia
Visit company websiteSalary
💰 €4,100 - €5,200 per month
Job Level
Mid-LevelSenior
Tech Stack
PythonSQL
About the role
- Assess, design, develop, document and validate FinCrime Solutions and analytical tools & models in the Financial Sector
- Work with structured and unstructured data to generate insights in line with project milestones
- Carry out reactive and proactive data analysis on large datasets using SQL, R, Python
- Apply analytic techniques and develop algorithms to support FinCrime detection and prevention
- Assist Banks & FIs in assessing and optimizing Transaction Monitoring systems, Risk Rating Models
- Continuously improve team skills in FinCrime solutions and identify innovative solutions
Requirements
- Successful experience in the Banking or Big4 sector in Financial Crime risk management (AML, TPF, Sanctions, Fraud)
- Excellent Excel, and proficient SQL or Python or R skills, with Power BI skills considered an advantage
- Hands-on experience with Transaction Monitoring, Customer Risk Rating, Sanctions Screening, Enterprise-Wide Risk Assessments, Fraud Transaction Monitoring
- Education in Finance and Business, Physics, Mathematics and Statistics, IT
- Excellent Latvian and English skills, any other languages will be an advantage
- Passion for Data Analytics and willingness to combine data with business insights
Benefits
- Health insurance
- Professional development opportunities
- Flexible working environment
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
SQLRPythonExcelPower BIdata analysisalgorithm developmentdata validationtransaction monitoringrisk rating models
Soft skills
analytical skillsproblem-solvingcommunicationteam collaborationinnovation