Oferta wygasa za:90 dni
Tryb pracyHybrydowa
Rodzaj umowyKontrakt B2B
Tryb rekrutacjiRekrutacja stacjonarna
BranżaIT
Your 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
Our requirements
- 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
- Experience with the Quantexa platform
- Experience in banking or financial services
- Experience mentoring technical teams
What we offer
- Opportunity to work on strategic Financial Crime and AML 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
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