Company description:

HRO Digital is a specialist traditional recruitment business. HRO Digital is a brand of Verita HR Polska. Verita HR Polska is a Human Resources service provider operating under number 5694. We are working as a recruitment provider searching on our Client's behalf for a person in the following role:

Financial Crime Analyst


The Team is involved in providing best-in-class analytics solutions to complex investigations, intelligence & analytics systems delivery, transaction monitoring, network analysis, etc. across lines of businesses and geographies within the organization. The team caters to both strategy and operations aspect of managing financial crime through a combination of various activities.

The roles we are currently hiring for include:

- Conceptualize and build analytical solutions using statistical techniques (if required) to provide insight into the changing dynamics
- Execute the assigned projects/analysis as per the agreed timelines and with accuracy and quality through involvement in any or all of the following activities
- Maintain regular communication with business to understand changes in requirements, feedbacks and recommendations
- Perform regular analysis of data and provide multi-dimensional views of the data; design and deploy visualizations to facilitate senior management decision making at tactical as well as strategic level


- Graduation / Post Graduation degree in Computer Science, Statistics, Mathematics, Economics or any other quantitative discipline
- Experience of working in Analytics
- Working knowledge of database/statistical tools like SQL, Python/R, Hive/Scala/Spark
- Excellent analytical and problem solving skills
- Experience in visualization technologies such as QlikView/Tableau would be a strong plus
- Knowledge of statistical techniques

The offer:

- Direct work and experience with most recent, advanced data science techniques and tools
- Interesting path of career in an international organization
- Language / Studies Reimbursement Scheme
- Professional trainings
- An environment where you will be given space to take ownership and accountability for your work
- A Team of professionals that will help you develop & succeed
- Exposure on all lines of business and markets
- Employees' benefits: private medical and dental health care, Multisport Card, life insurance