Data Analyst for the Rules for Identifying Suspicious Transactions under Federal Law 115-FZ Income level not specified Work experience : 3-6 years Full employment Registration : Employment contract Schedule: 5/2 Working hours: 8 Work format: at the employer's place You will have to deal with: be responsible for analyzing existing and developing new rules for identifying suspicious transactions; monitor and analyze identified transactions from the perspective of the operability of the AML system; interact with the Financial Monitoring Service on issues of automating the process of identifying suspicious transactions; be responsible for the preparation of reports to Rosfinmonitoring in accordance with Federal Law 115; be responsible for the completeness and quality of the data required for reporting; ensure interaction with the Financial Monitoring Service to coordinate issues related to the automation of reporting; formulate business requirements for the most promising areas of AML automation, calculating their effectiveness; participate in testing and validation of improvements, training users on new functionality (preparation of instructions, documentation, etc.); determine deadlines for the execution and implementation of tasks with the System Owners, the IT department and the developer (third-party developer); control the implementation and direct acceptance of the results of the work; analyze the effectiveness of the implemented improvements. This vacancy will suit you if you have: higher education; experienced user of application software; experience working with the AML system; a confident understanding of the requirements of legislation in the field of AML/CFT; Experience in the administration of AML systems, development and work with data for at least 5 years; knowledge of ML/FT scenarios and schemes, vulnerabilities and countermeasures; experience working with AML systems and experience in setting up their operating logic; knowledge of English at the level of understanding technical documentation; analytical thinking and the ability to quickly find solutions to complex problems; high degree of responsibility and attention to detail; ability to multitask; communication skills and the ability to explain technical issues in simple language. It will be a plus: experience working in a bank; experience working with databases and knowledge of big data tools; experience in automation, functional, and integration testing; experience of participating in large projects. We offer: Work in a comfortable office in Moscow-City (OKO II). A wide range of benefits and preferences for employees: Voluntary medical insurance with dental care from the first month of work; life insurance and accident insurance; consultative support from a psychologist (office); medical office services; career counseling; opportunity to participate in sports and corporate events; discounts from partners; access to the corporate online library. Opportunities for professional training and development. Opportunities for professional training and development Our benefits and preferences Voluntary health insurance from the first month Corporate life Corporate psychologist Discounts from partners Professional training Professional community Career counseling Participation in sporting events