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Data / Business Analyst for the KYC/AML

Warszawa, Polska

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We are seeking a Data / Business Analyst for the KYC/AML sector within the banking industry.

Location: Warsaw  
Work Mode: Hybrid  
Contract: Employment contract  


  • Develop data-driven business analyses and recommendations utilizing Excel, Power Query, and Power BI, and present findings to senior management.

  • Oversee the collection, analysis, and optimal approach for addressing and managing reporting requirements, including the upkeep of a central requirements repository.

  • Administer the requirements governance process.

  • Create process documentation and conduct adherence checks.

  • Investigate issues and incidents to define and monitor corrective actions.

  • Serve as the single point of contact (SPOC) for requirements with development teams and stakeholders, spearheading implementation, updating progress, and escalating concerns.

  • Foster continuous improvements in Business Intelligence Management.


  • 2-3 years of relevant experience in Banking, Risk, Compliance, within a dynamic, agile multinational setting.

  • Strong analytical abilities, adept at understanding both data and business process intricacies, and proficient in communicating insights derived from data.

  • Expertise in Excel, Power Query/Power BI, with capability in creating macros, prototypes, and automations.

  • English proficiency at a C1/C2 level.

  • Demonstrated experience in gathering, defining, managing, and delivering business requirements, ideally related to reporting and business intelligence.

  • Ability to lead, influence, and manage senior stakeholder relationships effectively.


  • Knowledge in Transaction Monitoring, Financial Crime Compliance, Banking.

  • A keen interest in Operational Management, with insights on defining process/service performance metrics.

  • Familiarity with Cognos, Python.

  • Understanding of case and workforce management tools.

  • Project Management experience.

Company Offers:

  • Training budget.

  • Annual bonus.

  • Flexible working hours (7-9 AM start).

  • Certification and knowledge sharing opportunities.

  • Access to cutting-edge technologies.

  • Participation in international projects.

  • Job stability.

  • Private healthcare.

  • Multisport card.

  • Complimentary English classes.

  • Team integration events.

  • Relaxation zones.

Ogłoszenie opublikowane przez Professionals Group sp. z o.o. agencję zatrudnienia zarejestrowaną w KRAZ pod nr 23835 / Advertisement published by Professionals Group sp. z o.o. an employment agency registered in KRAZ under no. 23835.

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