Data Analyst | AML/CTF/KYC

B2B, up to 150 pln/h + VAT

work mode: Gdańsk, 3 days a week from the office

We are seeking a skilled Data Analyst with a robust background in data management and analysis, particularly within the financial services sector. The ideal candidate will possess advanced skills in SQL, Python, R, Java, and Scala, and be adept at creating impactful reports using Power BI. This role demands excellent stakeholder management skills as the successful candidate will liaise with various business areas, including IT, Compliance, and Financial Crime, to support program initiatives effectively.

Main Responsibilities

• Support a large programme in Financial Crime Prevention through data-related tasks.

• Conduct data profiling, design, and mapping activities.

• Perform complex data analysis to derive actionable insights.

• Produce and present reports using Power BI.

• Collaborate effectively with business leads across various departments.

• Implement changes based on stakeholder requirements and feedback.

Key Requirements

• Proven experience in data management or data quality within the financial services industry.

• Advanced skills in SQL, Python, R, Java, and Scala.

• Knowledge of data taxonomy and ability to build small data models.

• Experience with Power BI for report generation.

• Strong stakeholder management skills.

• Familiarity with financial crime regulations (AML/CTF, KYC, Transaction Monitoring, and Sanctions).

• Professional, organized, and detail-oriented in approach.

• Effective communicator with both technical and non-technical audiences.

• Fluent in English (both speaking and writing).

Nice to Have

• Experience with data governance frameworks and methodologies.

• Familiarity with data migration and integration projects.