Customer Experience & Support Analyst developing solutions to enhance safe financial transactions with Topaz. Collaborating on AML projects and providing technical support to clients.
Responsibilities
Will participate in the design, development and maintenance of control scenarios to detect unusual or suspicious transactions.
Will create and optimize mass processing (ETL) workflows, mainly using SQL/Oracle and Kettle (Pentaho).
Will develop and maintain analytical reports using Jasper Reports.
Will provide functional and technical support to clients, resolving incidents and making adjustments to existing processes.
Must collaborate with the team to create new features within the AML platform.
Will work with APIs and internal services that integrate information between systems.
Will perform data analysis, functional testing and validation of scenario results.
Constant communication with team leads.
Requirements
Experience working with relational databases (required) — preferably SQL and Oracle.
Academic or professional experience with a backend language or ETL processes (Java, Kettle, etc.).
Understanding of object-oriented programming concepts.
Skills with data analysis tools.
Basic knowledge of consuming APIs.
Excellent communication and customer service skills.
Analytical skills, proactivity, customer focus and ability to work in a team.
Enrolled in or holding a degree/technologist diploma in Computer Science, Information Systems or related fields.
Spanish — conversational and written (required).
Knowledge of the financial sector or willingness to learn about banking and compliance (preferred).
Intermediate English (desired).
Benefits
Health and well-being: We offer various health plans focused on promoting employee well-being.
Personal and professional development: We provide environments, programs and policies that ensure space and opportunities for growth.
Flexibility and time off: You will have time to recharge, including a day off on your birthday.
Partnerships and discounts: We offer various partnerships and discounts.
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