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Together with our Partner, a leader in digital transformation in the financial industry, we are looking for a highly qualified person for the position of System Analyst in the area of AML (Anti Money Laundering). Our Partner is distinguished by an innovative approach to providing financial services, using advanced technologies, responsive applications and systems, and consistently using microservices and best software development practices.
The project, which has been ongoing for several months, aims to create a system that analyzes customer data in terms of the threat of money laundering. The system will examine credit history, arrears in payments, reports to registers and suspicious transactions reported by banks and institutions.
WE OFFER:
RECRUITMENT PROCESS:
If you want to be part of an innovative team that sets new standards in the financial industry, we are waiting for your application!
Welcome:
Together with our Partner, a leader in digital transformation in the financial industry, we are looking for a highly qualified person for the position of System Analyst in the area of AML < /b>(Anti Money Laundering) . Our Partner is distinguished by an innovative approach to providing financial services, using advanced technologies, responsive applications and systems, and consistently using microservices and best software development practices.
The project, which has been ongoing for several months, aims to create a system that analyzes customer data in terms of the risk of launderingdirty money. The system will examine credit history, arrears in payments, reports to registers and suspicious transactions reported by banks and institutions.
WE OFFER:
RECRUITMENT PROCESS:
If you want to be part of an innovative team that sets new standards in the financial industry, we are waiting for your application!
,[ Creating detailed technical specifications for developers specifying functionalities, APIs, data formats and other technical aspects of the system, , Evaluating existing systems from which data is to be integrated, identifying their strengths and weaknesses and potential integration problems, Collecting and analyzing detailed requirements for the functionality, performance, security and integration of the new system, Identifying all data sources from which the new system will retrieve and integrate information, Creating data models that represent the structure and relationships between data from different sources,, Collaborating with project stakeholders to understand their business needs and goals.] Вимоги: Apache Kafka, REST API Інструменти: Agile, Scrum. Bonuses on the subject: Sport subscription, Private healthcare, Small teams, International projects.