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Senior Scoring Engineer (AML / Transaction Monitoring)
B2Bnetwork · Warszawa · Posted 14d ago
onsiteFull-timesenior5-8 yrs🇵🇱 Poland
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About the role
Design and implement advanced detection logic for transaction monitoring as part of a financial crime prevention program. The role involves analyzing large volumes of transactional data, optimizing scoring models, and ensuring compliance with AML regulations. Requires strong experience in data analysis, SQL, and Python.
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FAQ
Is the Senior Scoring Engineer (AML / Transaction Monitoring) role at B2Bnetwork remote?+
This Senior Scoring Engineer (AML / Transaction Monitoring) position is listed as onsite (Warszawa).
What seniority level is this Senior Scoring Engineer (AML / Transaction Monitoring) role?+
This is a senior level position.
How do I apply for the Senior Scoring Engineer (AML / Transaction Monitoring) role at B2Bnetwork?+
Use the "Apply on justjoinit" button to open the original posting on justjoinit, where you can submit your application directly to B2Bnetwork.