Аналитик данных в финансовый мониторинг

MTS Bank • Russian: C1 • Financial Services • Banking • Python • SQL • Power BI • 7 hours ago

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Salary

≈ $17k – $42k per year (Estimated)

Location

Remote/Hybrid (Moscow, Russia)

Overview

Company

Impact

Profile match

MTS Bank

MTS Bank (MOEX: MBNK) is a major commercial bank and fintech platform headquartered in Moscow, Russia, operating as the digital financial services arm of telecom giant PJSC Mobile TeleSystems (MTS Group). Founded in 1993 (originally as the Moscow Bank for Reconstruction and Development before being rebranded in 2012), the institution is one of Russia's top 50 banks by assets, completing its initial public offering on the Moscow Exchange in 2024.

mtsbank.ru • HQ: Moscow, Russia • Credit Cards • Financial Services • Banking • 51-200 employees • Est. 1993

МТС Банк развивает цифровые финансовые сервисы и делает их доступными для всех

Чем предстоит заниматься:

выявлять сомнительные операции
подготавливать аналитику больших массивов данных, клиентских операций, для выявления закономерностей портрета дропов
участвовать в автоматизации бизнес-процессов

Наши пожелания к кандидату:

знание Excel, SQL, Python
навыки сбора, анализа и интерпретации больших объемов данных
понимание процессов транзакционного мониторинга (желательно)
понимание нормативных требований по AML/KYC (ФЗ №115, №161, 16-МР)
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