Senior Business Analyst / Scoring Engineer

Jit Team is a Polish company employing over 770 experienced IT experts and partnering with a leading financial group in the Nordic countries. The client is a major Norwegian financial services provider with a global presence and more than 200 Jit personnel working on over 60 projects. The projects are executed in international teams with a Scandinavian work culture emphasizing work-life balance and feedback.

• Minimum 3 years of experience in data analysis and data-driven solution development
• Experience working on financial crime, AML, or Transaction Monitoring projects
• Understanding of AML regulations and suspicious activity detection processes
• Experience designing, configuring, or optimizing scoring and monitoring models
• Strong analytical skills and ability to work with complex datasets
• Experience working in Agile teams and collaborating with multiple stakeholders

Nice to have:

• Knowledge of financial products and receivables processes
• Experience with the Quantexa platform

• Design and configure detection logic and scoring models within a monitoring platform
• Develop and enhance AML Transaction Monitoring use cases, including Money Laundering and Terrorist Financing scenarios
• Analyze contextual and transactional data to identify suspicious activity patterns
• Calibrate scoring models, define thresholds, and ensure score explainability in line with regulatory requirements
• Collaborate with business and technical stakeholders to translate regulatory requirements into technical solutions
• Support junior team members
• Contribute to Agile delivery processes