Are you a seasoned data analyst with a passion for uncovering hidden risks and fighting financial crime? We are looking for a Senior Data Analyst to join our dynamic AML/KYC analytics team. In this critical role, you’ll be at the forefront of detecting suspicious activity and enabling smarter, faster investigations across the organization.

Your tasks

• Analyze complex data sets—including transactions, accounts, customer behavior, alerts, and third-party data—to detect anomalies and suspicious patterns
• Use statistical and analytical tools (e.g., SQL, Python, R, SAS) to generate insights and support anti-money laundering (AML) and know-your-customer (KYC) initiatives
• Develop and implement financial crime detection models, scenarios, and data-driven strategies
• Conduct root cause analysis of financial crime incidents to enhance detection and prevention efforts
• Create dashboards and reports using tools like Tableau to support investigations and inform decision-making
• Collaborate with compliance, investigations, and technology teams to translate forensic analyses into actionable intelligence
  
  

Requirements

• Bachelor's degree (or higher) in Data Analytics, Computer Science, Statistics, or a related field
• At least 7 years of professional experience in data analytics
• Demonstrated expertise in the financial crimes or AML/KYC domain
• Advanced skills in data analytics tools including SQL, Python, R, and SAS
• Proficiency in data visualization tools, especially Tableau
• Strong understanding of AML/KYC regulations and investigative practices
• Proven ability to design and deploy effective financial crime detection models
• Experience conducting in-depth root cause analyses on financial crime trends and incidents
• Exceptional analytical thinking and problem-solving skills
• Excellent communication abilities, with a talent for transforming complex data into clear, actionable insights
• Background in a major financial institution or top-tier consulting firm
• Residing in Poland required
  
  

Job no. 250515-1SPA1

Benefits For You

Great Place to Work

Solid financial situation

Contracts with the biggest brands

Centre of internal trainings

Many experts you can learn from

Open and accessible management team

Profit sharing

Passion Sponsorship program

Regular integration events and trips

Comfortable and well-equipped offices

MySii app

Medical care