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Senior Data Analyst, Anti-money Laundering
hace 3 semanas
**Senior Data Analyst, Anti-Money Laundering Compliance - Costa Rica**
Are you interested in developing data science and analysis skills using complex and robust data on a time of high performing data analysts? Are you self-motivated, ready to learn, and open to a fun and collaborative team environment? Join the Western Union Compliance Systems and Analytics (CS&A) group as a Senior Data Analyst, Anti Money Laundering Compliance.
**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**
We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 8,000 people spanning 200 countries and territories. We believe when money moves, better things happen.
**Relentless pursuit of better**
We are looking for someone interested in getting significant hands-on data analysis experience and developing skills using emerging programming languages and technologies. You will assume an important role on the Filter Calibration team within CS&A, managing several data-driven processes and workflows critical to the Western Union compliance program. You will use your analytical skills to design complex analyses and experiments to evaluate system decisions to identify opportunities for optimization and/or improvement. You will have the opportunity to develop models to help in the calibration and tuning of our Filter systems. You will also present your findings and recommendations to Compliance leadership and drive meaningful progress.
You will become an expert in Filters system functionality as well as the data generated by the system. You will become comfortable evaluating the data generated by new products and channels for impact to our filtering systems. You will leverage your analytical skills to review complex transaction datasets and make recommendations for improvements. You will be comfortable working with and deriving insights from data, be detail-oriented, and have a willingness to learn. You will have an interest in developing skills in programming languages like SQL and Python, relational database architectures like Snowflake, and BASE/NoSQL data architectures like Couchbase.
With a university degree and/or relevant professional experience, you will be comfortable managing workflows, completing work promptly, and working both independently and as part of a team. You will have strong Microsoft Office suite skills, particularly Excel. Education or professional experience that is quantitative in nature (Computer Science, Statistics, Mathematics, Economics, Finance etc.) and/or previous programming experience (any language) is strongly preferred but not required. Ongoing studies in these areas will also be seen as positives; our team is extremely learning-focused. While experience involving Government Sanctions, Interdiction, and/or Politically Exposed Persons compliance is desirable, it is not required.
**Join us, and let’s connect the world**
We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.
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