Senior AML Data Analyst

Senior AML Data AnalystLocation & Work ModelWarsaw, Gdańsk, Gdynia or ŁódźHybrid work – 2/3 days per week from the officeProject StartASAPLanguageEnglish (daily communication)About the roleWe 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.ResponsibilitiesDesign and implement detection logic for Transaction Monitoring solutionsDevelop and configure scoring models within the monitoring platformDesign AML and Financial Crime detection use casesCalibrate scoring models and optimize detection thresholdsEnsure model explainability and compliance with AML governance requirementsAnalyze data and identify opportunities to improve monitoring effectivenessCollaborate with business, compliance, and technology stakeholdersTranslate regulatory requirements into technical solutionsMentor junior engineers and support technical decision-makingContribute to Agile delivery across cross-functional teamsRequirements (must-have)Proven experience in Data AnalysisExperience in Financial Crime, AML, or Transaction Monitoring projectsExperience designing or implementing detection logic or scoring modelsStrong analytical and problem-solving skillsUnderstanding of AML regulatory requirements and model governanceExperience working with large datasetsExperience working in Agile environmentsStrong communication and stakeholder management skillsFluent EnglishNice to haveExperience with the Quantexa platformExperience in banking or financial servicesExperience mentoring technical teamsWhat we offerOpportunity to work on enterprise Transaction Monitoring and Financial Crime initiativesInternational and collaborative work environmentExposure to advanced analytics and contextual monitoring solutionsLong-term project within the financial sectorHybrid work model and opportunities for professional development