Do what’s best while fighting Financial Crime!

Warsaw-based opportunity with a possibility to work remotely!

As a Data Warehouse Analyst you will be working for our Client – a nationwide modern and digital bank that uses state-of-the-art technologies in order to provide excellent services to corporate and individual customers. You will design and implement AML processes and solutions associated with a wide variety of data sets and also collaborate across the Treasury Department to essentially monitor and investigate suspicious financial activity.

Your main responsibilities:

  • Establishing the content of the Predictive Solutions tool’s online interfaces with the Bank’s systems
  • Determining the content of batch interfaces of the Predictive Solutions tool with the data warehouse, analysis and implementation of the interface
  • Extracting and compiling various sources of information and large data sets from complex systems to identify and analyse outliers
  • Setting up process for monitoring, tracking, and trending department data
  • Preparing and reporting mandated reports and analysis
  • Implementing and using the analytics software and systems to support the departments goals

  • Access to +100 projects
  • Access to Healthcare
  • Access to Multisport
  • Access to Pluralsight
  • B2B or Permanent Contract
  • Flexible hours and remote work

You’re ideal for this role if you have:

  • 5+ years of experience in a similar role
  • Expertise in best practises, data warehouses and reporting techniques
  • Knowledge of data warehouse issues
  • Past experience as a data analyst in complex IT projects
  • Ability to consistently interpret and assess the details for risks
  • Fluent Polish
  • Preferably higher technical or financial education

#GETREADY to meet with us!

We would like to meet you. If you are interested please apply and attach your CV in English or Polish, including a statement that you agree to our processing and storing of your personal data. You can always also apply by sending us an email at [email protected].

Internal number #5973

ITDS

ITDS

200
We are not looking for employees, we are looking for personalities   ITDS is a consultancy for financial service providers and we’ve served renowned Dutch and Polish insurers, banks and pension funds since 1998. We combine the experience we’ve accumulated with our in-depth knowledge of technology, legislation, and digital marketing. Because that’s where you’ll find the cutting-edge solutions that will make all the difference.                                                     OUR VALUES                           Work assumes value if it’s done with heart and soul                                               WE DARE TO LOOK BEYOND

The happy medium? Boring! We look further and take a different turning. From our position of independence, we can see that little bit further. We share every opportunity, even if it might seem too early to do so. After all, change begins with vision.

                                        OUR DRIVE WILL INSPIRE YOU

Everything could be better. Always. Faster. Smarter. And more fun too. And we’ll take you with us. Show you different ways of doing things. Our people bring energy and a fresh outlook to the party. And when we’ve gone, they stay.

                                           WE ALWAYS KNOW MORE

We ensure that we know everything there is to be known in our field - as well as its periphery. Then we link that knowledge to concrete opportunities. You can only claim thought leadership if you can prove you have it.

                                           WE ASPIRE TO THE BEST

Whatever we do we aim to excel. Because you deserve it. And because ordinary is so boring. We see the success of your project as our personal responsibility. Which is why we only stop when it cannot be improved upon.

                                     IT IS ONLY FINISHED IF IT WORKS

Whatever the problem, we’ll find the solution. With a practical plan, a flexible attitude and our sleeves rolled up, ready to get stuck in. If turning left doesn’t work, we’ll turn right. And as often as it takes to find the best solution.