Oferta pracy

Transaction Monitoring Data Analyst in Technology Team, Financial Crime Unit


  • offer expired over a month ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • home office work
  • remote recruitment
  • запрошуємо працівників з України
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України


aleja Grunwaldzka 472



Technologies we use


  • SQL

  • Python

  • R

  • Tableau

Operating system

Your responsibilities

  • Design and develop analytical solutions for detection scenarios optimization in Transaction Monitoring process

  • Perform tuning and optimization of AML rules thresholds

  • Validate and monitor the efficiency of transaction monitoring rules

  • Utilize data and develop statistical models to create analytical tools

  • Build data structures by gathering, identifying relationships and transforming big datasets

  • Perform queries and analysis to identify any anomalies and inconsistencies within developed models, dashboards and other analytical solutions

  • Design and develop advanced dashboards using various technologies (e.g. Tableau/Power BI)

  • Monitor and optimize developed analytical tools and implement adjustments according to stakeholders requirements

  • Understand business correlation of analysed data

  • Work on Client projects together with other team members to develop solutions for process improvements

  • Keep up with the latest Technology and Financial Crime trends

  • Connect with the PwC network and share knowledge

Our requirements

  • Min. 2 years of previous experience in data analytics related to transaction monitoring rules tuning and optimization

  • Experience in data querying technologies (e.g. SQL) and programming languages (e.g. VBA, Python, R)

  • Proficiency in big data analysis using complex transactional databases

  • Good knowledge of data visualisation/dashboarding technologies (e.g. Tableau, Power BI)

  • Analytical skills with ability to collect, analyse and visualise large datasets and draw appropriate conclusions

  • Master’s degree (preferred in Statistics, Econometrics, Mathematics, Computer Science, Big Data)

  • Strong interpersonal skills, ability to build and maintain relationship

  • Ability to work well under pressure with high degree of accuracy

  • Excellent written and spoken English

What we offer

  • Opportunity to use your technology and business skills to address global financial crime challenges

  • Participation in design and implementation of new products and services that leverage cutting edge technology

  • Opportunity to broaden your professional experience by delivering complex and innovative technology / data analytics consulting projects

  • Work in an international team providing services to leading global financial institutions (based in Europe, US, Asia and Africa)

  • Collaboration with high profile, ambitious IT professionals

  • Great atmosphere and comfortable working environment

  • Benefits

  • private medical care

  • sharing the costs of professional training & courses

  • life insurance

  • dental care

  • extra social benefits

  • employee referral program

  • charity initiatives

  • buddy program

  • freedom of treatment


The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements as well as significant operational and technology changes.

Our Technology Team in Financial Crime Unit in Poland delivers innovative technology solutions, data analytics and consulting services to global PwC clients, addressing key challenges in the Anti Financial Crime area (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and Financial Sanctions implementation etc.)

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