The KYC Specialist at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is responsible for reviewing alerts generated from the sanctions screening of client related names. The candidate will be responsible for sanctions screening, identifying hits which warrant additional research, and escalating potential sanctions violations and/or reputational/financial risks. It is the responsibility of a KYC Specialist to ensure that work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.

This is a great opportunity for the right candidate to get exposure to a global business in an exciting, high growth sector and to work with senior executives with decades of multinational entrepreneurial experience. This position will be directly reporting to the Vice-President, Marketing.

We are looking for a Pytorch Machine Learning Engineer to be responsible for managing the development of NLP machine learning models and big data applications using Microsoft Azure Clouds.

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on.  It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on.  It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on.  It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on.  It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

A Database developer at Blue Umbrella is a part of IT Team who has good experience on SQL and T-SQL development. He/She will also participate in client and project meetings for highly complex project.

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on.  It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on.  It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

The Analyst at Blue Umbrella is a key contributor whose role is to begin to demonstrate leadership and/or mentorship capabilities in addition to supporting business and team goals as an experienced research analyst. It is the responsibility of an Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while also possibly supervising or mentoring less-experienced peers such as Junior Analysts.

This position reports to the Senior Analyst/ Operations Manager.

• Writing reusable, testable, and efficient Python code
• Responsible for AI and Machine Learning models life cycle
• Big data processing, cleansing, analytics and visualization
• Design and implementation of low-latency, high-availability, and performant big data and machine learning applications
• Integrating security, data protection, data visualization and machine learning in written code

• Minimum 5 years of hands-on working experience
• Expert in NLP and BERT models
• Expert in Python, Pytorch, Pandas, and Numpy
• Expert in machine learning models development and deployment to production environment
• Expert in big data processing tools such as Spark or SQL
• Expert in data analysis and visualization libraries including matplotlib
• Up to date with the latest AI and NLP technologies
• Basic understanding of APIs, Data Streaming, and front-end technologies, such as JavaScript, HTML5, and CSS3
• Strong testing and debugging skill
• Proficient understanding of code versioning tools such as Git
• At least 1 year Microsoft Azure Clouds experience
• Experience with Azure Machine Learning
• At least 2 years experience with NLP, including BERT
• Excellent communications skills in English

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on.  It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

The Analyst at Blue Umbrella is a key contributor whose role is to begin to demonstrate leadership and/or mentorship capabilities in addition to supporting business and team goals as an experienced research analyst. It is the responsibility of an Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while also possibly supervising or mentoring less-experienced peers such as Junior Analysts.

This position reports to the Team Leader/ Operations Manager.

The Research Assistant will conduct research and analysis on companies and/or people using a combination of publicly-available and proprietary sources and help build reports for clients. The role is also will help to perform ad hoc projects and assignments on behalf of our clients. This position reports to the Analyst/ Team Leader.

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on.  It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

The Research Assistant will conduct research and analysis on companies and/or people using a combination of publicly-available and proprietary sources and help build reports for clients. The role is also will help to perform ad hoc projects and assignments on behalf of our clients. This position reports to the Analyst/ Team Leader.

• Understanding of object-oriented and service-oriented application development techniques and theories
• Work in a highly interactive, team-oriented environment
• Design, develop, and unit test applications in accordance with established standards
• Familiar with source control management systems and continuous integration and deployment environments
• Deploy high-volume, scalable, enterprise-level, web and desktop applications
• Package and support deployment of releases
• Develop, refine and tune integrations between applications
• Prepare reports, manuals and other documentation on the status, operation and maintenance of software
• Analyze and resolve technical and application problems
• Adhere to high-quality development principles while delivering solutions on-time
• Agile development methodologies

• Experience in designing, developing and delivering software services at an enterprise scale
• Experience of working in a team-oriented, collaborative, environment
• Experience with C#
• Familiarity with the ASP.NET framework, SQL Server and design/architectural patterns (MVC, Entity etc)
• Generation and maintenance of RESTful Web API Services
• Version control tools such as Bitbucket or Github
• Documentation of product enhancements and bug fixes
• Effective communication, collaboration, and interpersonal skills
• Ability to brainstorm with other team members and leverage constructive feedback
• Enthusiastic about learning new things and taking on new challenges
• Solutions driven and strong unit testing skills
• Implement and test database design

• Experience with developing for or managing applications in the AWS or Azure cloud services.
• Experience with CI/CD tools like Jenkins