Opisyal sa Pagsunod sa mga Regulasyon

For Deutsche Börse Prague Branch in Prague, we are looking for a Compliance Officer to analyze large and complex datasets of financial transactions in order to identify trends, patterns, anomalies, and potential financial crime risks using Python and SQL. The role also includes implementing and improving processes and guidelines within the monitoring team in line with regulations, especially in the areas of anti-money laundering, counter-terrorist financing, and fraud. You will analyze monitoring results to help optimize the false positive ratio and monitor regulatory requirements to support the team in implementing the relevant internal rules, standards, processes, and guidelines. The position is based in Czechia, offers a monthly salary from CZK 70,000, and there is one opening. The ideal candidate has previous experience in data analysis in financial markets and in working with large datasets and complex data structures in a regulated environment. A university degree in data science, statistics, computer science, or a comparable qualification is required, together with strong knowledge of data analysis and statistical methods. Relevant experience as a data analyst in the financial sector is preferred, especially in transaction monitoring, financial crime, anti-money laundering, counter-terrorist financing, or fraud analytics. Strong knowledge of the relevant German and European regulations and requirements is needed, along with very strong analytical skills, solid SQL and Python knowledge, and good written and spoken English. German is an advantage, and Databricks, technical knowledge of software architecture and networks, and an Employee Card listing are additional advantages.