Senior AML Data Analyst
⚲ Warszawa, Gdańsk, Gdynia, Łódź
15 120 - 20 160 PLN netto (B2B)
Wymagania
- AML
- Transaction Monitoring
- Data analysis
- Financial crime
- Detection Logic
- Scoring Models
- Agile
- Quantexa
Opis stanowiska
Senior AML Data Analyst
Location & Work Model
• Warsaw, Gdańsk, Gdynia or Łódź
• Hybrid work – 2/3 days per week from the office
Project Start
• ASAP
Language
• English (daily communication)
About the role
We are looking for a Senior AML Data Analyst to join a strategic initiative focused on enhancing Transaction Monitoring and Financial Crime detection capabilities within a large international financial organization.
In this role, you will design and optimize detection logic, leverage contextual data and analytics to identify suspicious financial activities, and improve monitoring effectiveness while reducing false positives. You will collaborate with business, compliance, and technology teams to deliver scalable, high-quality monitoring solutions in a regulated environment.
Responsibilities
• Design and implement detection logic for Transaction Monitoring solutions
• Develop and configure scoring models within the monitoring platform
• Design AML and Financial Crime detection use cases
• Calibrate scoring models and optimize detection thresholds
• Ensure model explainability and compliance with AML governance requirements
• Analyze data and identify opportunities to improve monitoring effectiveness
• Collaborate with business, compliance, and technology stakeholders
• Translate regulatory requirements into technical solutions
• Mentor junior engineers and support technical decision-making
• Contribute to Agile delivery across cross-functional teams
Requirements (must-have)
• Proven experience in Data Analysis
• Experience in Financial Crime, AML, or Transaction Monitoring projects
• Experience designing or implementing detection logic or scoring models
• Strong analytical and problem-solving skills
• Understanding of AML regulatory requirements and model governance
• Experience working with large datasets
• Experience working in Agile environments
• Strong communication and stakeholder management skills
• Fluent English
Nice to have
• Experience with the Quantexa platform
• Experience in banking or financial services
• Experience mentoring technical teams
What we offer
• Opportunity to work on enterprise Transaction Monitoring and Financial Crime initiatives
• International and collaborative work environment
• Exposure to advanced analytics and contextual monitoring solutions
• Long-term project within the financial sector
• Hybrid work model and opportunities for professional development
Location & Work Model
• Warsaw, Gdańsk, Gdynia or Łódź
• Hybrid work – 2/3 days per week from the office
Project Start
• ASAP
Language
• English (daily communication)
About the role
We are looking for a Senior AML Data Analyst to join a strategic initiative focused on enhancing Transaction Monitoring and Financial Crime detection capabilities within a large international financial organization.
In this role, you will design and optimize detection logic, leverage contextual data and analytics to identify suspicious financial activities, and improve monitoring effectiveness while reducing false positives. You will collaborate with business, compliance, and technology teams to deliver scalable, high-quality monitoring solutions in a regulated environment.
Responsibilities
• Design and implement detection logic for Transaction Monitoring solutions
• Develop and configure scoring models within the monitoring platform
• Design AML and Financial Crime detection use cases
• Calibrate scoring models and optimize detection thresholds
• Ensure model explainability and compliance with AML governance requirements
• Analyze data and identify opportunities to improve monitoring effectiveness
• Collaborate with business, compliance, and technology stakeholders
• Translate regulatory requirements into technical solutions
• Mentor junior engineers and support technical decision-making
• Contribute to Agile delivery across cross-functional teams
Requirements (must-have)
• Proven experience in Data Analysis
• Experience in Financial Crime, AML, or Transaction Monitoring projects
• Experience designing or implementing detection logic or scoring models
• Strong analytical and problem-solving skills
• Understanding of AML regulatory requirements and model governance
• Experience working with large datasets
• Experience working in Agile environments
• Strong communication and stakeholder management skills
• Fluent English
Nice to have
• Experience with the Quantexa platform
• Experience in banking or financial services
• Experience mentoring technical teams
What we offer
• Opportunity to work on enterprise Transaction Monitoring and Financial Crime initiatives
• International and collaborative work environment
• Exposure to advanced analytics and contextual monitoring solutions
• Long-term project within the financial sector
• Hybrid work model and opportunities for professional development
🔍 Dekoder Ogłoszenia
🔴
strategic initiative focused on enhancing Transaction Monitoring and Financial Crime detection capabilities
Projekt może być w początkowej fazie rozwoju lub mieć niejasno zdefiniowane cele, co może oznaczać niepewność co do jego długoterminowego kierunku.
🔴
design and optimize detection logic
Może oznaczać tworzenie od podstaw skomplikowanych reguł lub jedynie drobne modyfikacje istniejących, co wymaga różnego poziomu zaawansowania.
🔴
improve monitoring effectiveness while reducing false positives
Często jest to trudne zadanie, które może wymagać ciągłych iteracji i nie zawsze przynosi oczekiwane rezultaty w krótkim czasie.
🟡
collaborate with business, compliance, and technology teams
Wymaga umiejętności komunikacji z różnymi grupami interesariuszy, co może być czasochłonne i wymagać negocjacji.
🟡
Translate regulatory requirements into technical solutions
Oznacza konieczność zrozumienia złożonych przepisów i przełożenia ich na praktyczne, techniczne wdrożenia.