Senior AML Scoring Engineer @ Diverse CG Sp. z o.o. Sp.k.
Publicada el 2026-07-28
Descripción de la oferta
Deep understanding of Anti-Money Laundering (AML) and Transaction Monitoring concepts Proven experience in designing and implementing detection logic and scoring models Strong experience in data analysis Practical experience in financial crime projects Hands-on experience with Agile ways of working Ability to optimize scoring models, calibrate thresholds, and support model governance requirements Experience working with contextual data and analytics in high-volume transaction environments Very …
Skills
Fuente original: adzuna:pl