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Senior AML Data Analyst

B2Bnetwork
Poland· IT· 181440–241920 July 28, 2026
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DataSeniorAMLAnalystFinancialdetectionLocationModelWarsawGdaGdyniaHybrid

About the role

Senior AML Data Analyst Location & Work Model Warsaw, Gdańsk, Gdynia or Łódź Hybrid work – 2/3 days per week from the office Project Start ASAP Language English (daily communication) About the role We are looking for a Senior AML Data Analyst to join a strategic initiative focused on enhancing Transaction Monitoring and Financial Crime detection capabilities within a large international financial organization. In this role, you will design and optimize detection logic, leverage contextual data …
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