Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
About the role
- Software Engineer II in AML Technology at Truist. Develop and integrate financial crimes risk management solutions collaboratively with business stakeholders.
Responsibilities
- Develop customized coding and software integration
- Lead development, testing, implementation, maintenance, and support of complex solutions
- Build non-functional monitoring capabilities for applications in production
- Solve complex technical and operational problems
- Act as a resource for team members
- Responsible for delivering high quality working software in an Agile environment
- Engage with business stakeholders from design phase through delivery
- Maintain security controls and monitoring in adherence to company standards
- Develop automated monitoring and support capabilities
Requirements
- Bachelor’s Degree
- 4 to 7 years of experience in software engineering or equivalent education and training
- In-depth knowledge in information systems
- Ability to identify, apply, and implement IT best practices
- Strong understanding of key business processes and competitive strategies
- Ability to plan and manage projects and solve complex problems
- Ability to mentor less experienced teammates
- Proficiency in specific applications, technology platforms, programming languages, systems, or business segments
- Experience in banking or financial services
- Knowledge of data structures, algorithms, and software design
- Familiarity with cloud technologies (AWS, Azure)
Benefits
- Medical insurance
- Dental insurance
- Vision insurance
- Life insurance
- Disability insurance
- Accidental death and dismemberment
- Tax-preferred savings accounts
- 401k plan
- Vacation days
- Sick days
- Paid holidays
- Pension plan
- Restricted stock units
- Deferred compensation plan
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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