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looker java snowflake sql python📋 Description
- Enable AML monitoring to reduce money laundering risk.
- Analyze transactions to identify suspicious activity and risk signals.
- Collaborate with client programs, partner banks, and Marqeta teams.
- Hybrid model (Tue-Thu onsite) at the Warsaw office.
- Communicate findings and provide briefings to management.
- Support SLA delivery and quick path to resolution for issues.
🎯 Requirements
- 5 years AML/data analytics exp; SQL, Snowflake, Looker.
- Bachelor’s degree in finance or economics.
- Proven ability to write rules, test, and solve data-driven problems.
- Cross-functional, virtual team experience.
- Documentation of rules, procedures, and JIRA tickets.
- CAMS, CFE, CFCS or equivalent certification.
🎁 Benefits
- Monthly home office equipment and connectivity stipend.
- Annual development stipend for growth.
- Pension scheme provided by Allianz.
- Luxmed health coverage for employees.
- Four floating holidays.
- MultiSport Plus membership offerings.
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