Senior Business Analyst / Scoring Engineer

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?

• 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

Responsibilities you'll have

• 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

Expected competences and knowledge

• 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

Technologies you'll work with

• AML Transaction Monitoring solutions
• Scoring and detection models
• Contextual Monitoring platforms
• Data analysis tools
• Quantexa
• Data integration solutions
• Financial crime and compliance systems

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 770 experienced experts, to whom we offer developmental projects, a wide range of benefits, and a proprietary professional development programme. Together with clients from around the world, we create innovative IT solutions delivered by highly specialised and efficient teams.

Behind our maxim are also charitable and educational activities. We support schools, universities, and educational institutions by conducting workshops, running educational projects, sponsoring events, and donating learning equipment. We offer internships that help launch careers in IT. We support water rescuers and hospitals by providing the necessary equipment. We also support numerous charitable organisations helping people in need, children, and the elderly. We are a Polish company and we share what we have achieved over more than 15 years of activity. By supporting local initiatives, we contribute to the circulation of good energy.