Data Analyst – Anti-Financial Crime / Banking (f/m/x)
Offer summary

(Summary generated by AI based on the full job description)

The project focuses on the financial services sector with expertise in the financial crime domain. Core technologies include SQL, Python, R, Java, Scala, and Power BI. Responsibilities cover data analysis, data quality improvement, report and dashboard creation, simple data modeling and stakeholder collaboration. The project supports regulatory initiatives and data migration. Benefits include cost sharing for sports activities and private medical care.

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Data Analyst – Anti-Financial Crime / Banking (f/m/x)

Company: B2B.NET S.A.

from: 10 August 2026
to: 9 September 2026
120 - 135net (+ VAT)/ hr.B2B contract (full-time)
Offer parameters
level:mid • senior
working mode:hybrid
Gdańsk, Pomeranian
Gdańsk, Pomeranian

Requirements

Expected technologies

SQL
Python
R
Java
Scala
AML
PowerBI
KYC

Our requirements

  • Proven experience in Data Management, Data Quality, Data Analytics, or a related field, preferably within the financial services industry.
  • Strong SQL skills and hands-on experience with Python, R, Java, and Scala.
  • Understanding of data taxonomy and the ability to design simple data models.
  • Practical experience with Power BI.
  • Experience in Financial Crime domains, including AML, KYC, Transaction Monitoring, or Sanctions.
  • Strong stakeholder management and communication skills, with the ability to work effectively across both business and technical teams.
  • Excellent analytical and problem-solving abilities with a strong attention to detail.
  • Ability to adapt to changing priorities in a dynamic project environment.
  • Self-driven, well-organised, and capable of working both independently and collaboratively.
  • Professional proficiency in English (written and spoken).

Optional

  • Experience with Data Governance frameworks and best practices.
  • Previous involvement in data migration or system integration projects.

Your responsibilities

  • Perform data analysis to support business and regulatory initiatives.
  • Contribute to data quality improvements and data management activities.
  • Design and develop reports and dashboards using Power BI.
  • Build and maintain simple data models.
  • Collaborate with business and technical stakeholders to deliver data-driven solutions.
  • Support data migration and integration initiatives where required.
  • Ensure high standards of data accuracy, consistency, and governance.

About the project

We are looking for an experienced Data Analyst to join a long-term project within the financial services sector. In this role, you will support data-driven initiatives by delivering high-quality analytics, improving data quality, and collaborating with cross-functional teams to implement business-critical solutions.
If you thrive in a fast-paced environment, enjoy solving complex data challenges, and have experience working with financial crime domains, we'd love to hear from you.

This is how we organize our work

This is how we work

at the client's site
Company

Benefits

  • sharing the costs of sports activities
  • private medical care

Recruitment stages

  • 1.
    Rozmowa techniczna
  • 2.
    Rozmowa z klientem

B2B.NET S.A.

B2Bnetwork jest polską firmą, specjalizującą się w obszarze Quality Assurance oraz Outsourcingu specjalistów IT. Od 2015r. zarządzamy w całości procesami testowymi u naszych klientów oraz wspieramy w znalezieniu odpowiednich kompetencji w innych obszarach IT.
Data Analyst – Anti-Financial Crime / Banking (f/m/x)
120–135 zł / hr. (B2B)
I apply to:
B2B.NET S.A.
Gdańsk, Pomeranian

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