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Job Overview

Data Scientist - Financial Crime Risk

Location: Warsaw Salary: Competitive
Type: Permanent Contact: Liam O'Mahoney
Posted: 2 months ago

A leading banking organisation in Warsaw is looking for a Data Scientist to join their Financial Crime team.  This role will manage a variety of data work streams and help exposure any financial crime risks to the bank.

Key responsibilities;

  • Data mine and utilise analytics in SQL and/or Tableau (and possibly Python) to help the function identify FCC risks.
  • Assist in upskilling the team on data analytics; developing training and answering adhoc queries.
  • Provide MI to senior management on a regular basis.
  • Governance over FCC related policies in relation to evidence backed data flows.

Key skills;

  • Degree and Masters or PHD would be preferable
  • Experience in a banking setting would be highly desirable.
  • Financial crime or AML experience NOT essential. Background in finance or risk would be an advantage.
  • SQL is essential
  • Tableau, Python and Hadoop are desirable
If you are interested in this role please apply below or contact me for more information.