O stanowisku
Salary: 500-800 PLN/day on B2B
Work model: hybrid from Gdynia / Gdańsk / Warszawa / Łódź (2/3 days per week from the office)
Why choose this offer?
Project
You will be involved in a financial project focused on Transaction Monitoring and Anti-Money Laundering (AML). The initiative includes developing new data integrations, creating monitoring scenarios, testing solutions, and supporting deployments across multiple markets.
As a Senior Scoring Engineer, you will play a key role in designing and optimizing detection models that help identify suspicious financial activities while improving monitoring effectiveness and reducing false positives.
Czy do nas pasujesz?
Minimum 3 years of experience in data analysis and data-driven solution development
Experience working on financial crime, AML, or Transaction Monitoring projects
Understanding of AML regulations and suspicious activity detection processes
Experience designing, configuring, or optimizing scoring and monitoring models
Strong analytical skills and ability to work with complex datasets
Experience working in Agile teams and collaborating with multiple stakeholders
Knowledge of financial products and receivables processes
Experience with the Quantexa platform
AML Transaction Monitoring solutions
Scoring and detection models
Contextual Monitoring platforms
Data analysis tools
Quantexa
Data integration solutions
Financial crime and compliance systems
Czym się zajmiesz
Design and configure detection logic and scoring models within a monitoring platform
Develop and enhance AML Transaction Monitoring use cases, including Money Laundering and Terrorist Financing scenarios
Analyze contextual and transactional data to identify suspicious activity patterns
Calibrate scoring models, define thresholds, and ensure score explainability in line with regulatory requirements
Collaborate with business and technical stakeholders to translate regulatory requirements into technical solutions
Support junior team members
Contribute to Agile delivery processes
Brzmi jak oferta dla Ciebie?
Do negocjacji · Jit Team
Na stronie firmy Jit Team · ~2 minuty
