Data Analyst

Work model: elastic hybrid from Gdynia/Gdańsk (at least 2 days per week from the office)

Why choose this offer?

• You can expect a flexible work organization

• The international work environment will give you the opportunity to interact with the English language on a daily basis

• Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)

• The Jit community will bring you a nice time during regular integration meetings

Project

You will be involved in a strategic initiative within the client’s Financial Crime Prevention (FACP) unit. The team is responsible for implementing global standards and procedures to ensure rigorous compliance across the entire organization.

FACP focuses on preventing financial crime, including anti-money laundering (AML) and counter-terrorist financing (CTF). The unit applies advanced Due Diligence processes and continuously enhances monitoring, detection, and risk assessment capabilities using data-driven approaches.

As a Senior Data Scientist, you will play a key role in strengthening analytical capabilities that support financial crime prevention across the organization.

Responsibilities you'll have

• Designing and developing advanced analytical models supporting AML and financial crime detection

• Performing deep data analysis to identify suspicious patterns, anomalies, and emerging risks

• Enhancing Due Diligence and transaction monitoring processes using data-driven insights

• Translating regulatory and compliance requirements into scalable analytical solutions

• Collaborating closely with Compliance, Risk, and IT stakeholders across international teams

• Supporting model validation, documentation, and audit requirements in a highly regulated environment

• Monitoring model performance and driving continuous improvements

• Contributing to data quality and governance initiatives within financial crime prevention

Expected competences and knowledge

• Senior-level experience as a Data Analyst, preferably in the financial sector

• Deep understanding of financial crime domains (AML, CTF, fraud detection, transaction monitoring)

• Strong knowledge of financial crime regulatory frameworks and risk-based approaches

• Advanced Python skills (data processing, statistical analysis, modeling)

• Very good SQL skills for complex data extraction and transformation

• Strong background in data analysis and statistical methodologies

• Experience working with large-scale datasets in regulated environments

• Ability to communicate analytical findings to both technical and non-technical stakeholders

• Nice to have: Experience in application management or supporting analytical solutions in production environments

• Nice to have: Experience working in international financial institutions

Technologies you'll work with

• Python

• SQL

• Enterprise data platforms

• Financial crime monitoring systems

• Data analytics and statistical modeling tools

• Risk & compliance-related data solutions

Client – why choose this particular client from the Jit portfolio?

Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our client's premier partner in Poland. At present, over 200 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customer's work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language. 

About Jit Team

The Human factor of IT - it's not just a slogan, it's a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 700 experienced experts. We create highly specialised teams for clients from all over the world. We offer team members developmental projects, a wide range of benefits and a proprietary professional development programme.

Behind our maxim are also charitable and educational activities. We support pupils and students by donating learning equipment. We offer internships to help launch careers in IT. We support water rescuers and hospitals by providing the necessary equipment. We are a Polish company and we share what we have achieved over 15 years of activity. By supporting indigenous initiatives, we ensure the circulation of good energy.