Senior AML Scoring Engineer
⚲ Warszawa, Gdańsk, Gdynia, Łódź
21 000 - 21 840 PLN netto (B2B)
Wymagania
- Data analysis
Opis stanowiska
As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:
Senior AML Scoring Engineer
Responsibilities:
• Deliver the receivables stream within a dedicated Contextual Monitoring solution
• Design and implement advanced AML detection logic using contextual data and analytics
• Develop and configure scoring models in the monitoring platform
• Design and optimize Transaction Monitoring use cases focused on Money Laundering and Terrorist Financing detection
• Calibrate scoring models and define detection thresholds
• Ensure score explainability and compliance with AML model governance requirements
• Support large-scale regulatory-driven initiatives involving data integrations, scenario development, testing, and activation across multiple countries
• Collaborate with stakeholders to translate regulatory requirements into technical solutions
• Mentor junior data engineers and provide technical leadership
Requirements:
• Deep understanding of Anti-Money Laundering (AML) and Transaction Monitoring concepts
• Proven experience in designing and implementing detection logic and scoring models
• Strong experience in data analysis
• Practical experience in financial crime projects
• Hands-on experience with Agile ways of working
• Ability to optimize scoring models, calibrate thresholds, and support model governance requirements
• Experience working with contextual data and analytics in high-volume transaction environments
• Very good command of English, both spoken and written
Nice to have:
• Good understanding of Finance products
• Familiarity with the Quantexa platform solution
Offer:
• Private medical care
• Co-financing for the sports card
• Constant support of dedicated consultant
• Employee referral program
Senior AML Scoring Engineer
Responsibilities:
• Deliver the receivables stream within a dedicated Contextual Monitoring solution
• Design and implement advanced AML detection logic using contextual data and analytics
• Develop and configure scoring models in the monitoring platform
• Design and optimize Transaction Monitoring use cases focused on Money Laundering and Terrorist Financing detection
• Calibrate scoring models and define detection thresholds
• Ensure score explainability and compliance with AML model governance requirements
• Support large-scale regulatory-driven initiatives involving data integrations, scenario development, testing, and activation across multiple countries
• Collaborate with stakeholders to translate regulatory requirements into technical solutions
• Mentor junior data engineers and provide technical leadership
Requirements:
• Deep understanding of Anti-Money Laundering (AML) and Transaction Monitoring concepts
• Proven experience in designing and implementing detection logic and scoring models
• Strong experience in data analysis
• Practical experience in financial crime projects
• Hands-on experience with Agile ways of working
• Ability to optimize scoring models, calibrate thresholds, and support model governance requirements
• Experience working with contextual data and analytics in high-volume transaction environments
• Very good command of English, both spoken and written
Nice to have:
• Good understanding of Finance products
• Familiarity with the Quantexa platform solution
Offer:
• Private medical care
• Co-financing for the sports card
• Constant support of dedicated consultant
• Employee referral program
🔍 Dekoder Ogłoszenia
🔴
Deliver the receivables stream within a dedicated Contextual Monitoring solution
Może oznaczać pracę nad istniejącym, być może niedoskonałym systemem, zamiast tworzenia czegoś od zera.
🔴
Design and implement advanced AML detection logic using contextual data and analytics
Wymaga głębokiego zrozumienia zarówno technologii, jak i specyfiki przeciwdziałania praniu pieniędzy, co może być bardzo złożone.
🔴
Support large-scale regulatory-driven initiatives involving data integrations, scenario development, testing, and activation across multiple countries
Sugestia pracy nad skomplikowanymi, globalnymi projektami, które mogą być czasochłonne i wymagać dużej koordynacji.
🟡
Collaborate with stakeholders to translate regulatory requirements into technical solutions
Oznacza konieczność pracy z różnymi działami, w tym tymi mniej technicznymi, co może wymagać cierpliwości i umiejętności komunikacyjnych.
🟢
Mentor junior data engineers and provide technical leadership
Oprócz zadań technicznych, będziesz odpowiedzialny za rozwój i wsparcie mniej doświadczonych członków zespołu.