Senior AML Data Analyst
Summary
Senior AML Data Analyst designs and optimizes financial crime detection logic, scoring models, and monitoring use cases for a large financial organization using data analysis and AML compliance expertise.
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