Our Team

Analytics Lead in Transaction Monitoring Optimisation [rekrutacja online]

Praca: Analytics Lead in Transaction Monitoring Optimisation [rekrutacja online]

Analytics Lead in Transaction Monitoring Optimisation [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • If you have academic degree in Mathematics, Computer Science, Statistics or related field,
  • If you have at least 10 years of experience in business intelligence and data science projects or departments, preferably in global financial services industry,
  • If you can demonstrate success in stimulating data driven decision making, working as a scrum master in software development projects and as a lead software developer,
  • If you have demonstrable experience in leading by influence,
  • If you have experience in working in a multi-national, complex organisations in a matrixed environment with a senior management or program management view,
  • If you are able to have in depth discussions with data scientists and also able to explain understandably to a broader public,
  • If you have strong knowledge of relational databases and optimizing query performance, strong knowledge of Apache Hadoop and Spark, strong knowledge of anomaly detection algorithms (DBSCAN),
  • If you are experienced Python programmer and very familiar with modules pandas, sklearn, pyspark, numpy,
  • If you have strong knowledge of CI/CD and working with Git, you have experience with writing SQL statements, and in working with Linux systems and command line interface,
  • If you are able to develop, implement and continuously improve data pipelines,
  • If you have experience with statistical inference,
  • If you are creative problem solver that continuously improves insights, organisationally sensitive, hands-on team player,
  • If you are able to lead professionals that seek intellectual stimulation and to understand business problems and define relevant solutions,
  • If you are highly adaptable in a highly flexible environment
  • If you can explain complex subjects to a broad public
  • If you have strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence.
  • If you are willing and able to travel,
  • You are fluent in English, speaking and writing,
Youll get extra points for:
  • Accreditation for project management such as Agile, Prince2 or PMP,
  • Experience in leading operational functions is a plus.
Information about squad:


The Analytics Lead manages a team of around 15 people, supporting risk UAT related to our regulatory committed programs, to ensure optimal configuration of the global rule based monitoring systems before go-live. These global systems monitor customer transactions for indicators of financial and economic crime. The tuning, testing and optimization of these systems is a regulatory requirement and requires statistical, investigative, program and operational disciplines to deliver. After go-live the rule based system needs to be calibrated continuously based on analysis conducted by the analytics team.

  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
80% - Planning and leading Optimisation Analyticsactivities
20%- Identify and propose additional data projects to enhance Optimisation activities
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

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