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OPTIVEUM sp. z o.o.

Data Analyst (Expert)

OPTIVEUM sp. z o.o. Łódź, Łódź Voivodeship, Poland · PLN 270K/yr

Outsourcing and Offshoring Consulting · 2-10 employees

16 h ago
data-analyst Senior (5-10 yrs) Full-time United States
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About the role

The Data Analyst will support the GKYC program by driving data analytics, design, and development while building data models. They will also produce actionable reports and collaborate with cross-functional teams including IT, Compliance, and Legal.

What they look for

Data analytics SQL Python R Java Scala Power BI Financial crime AML CTF KYC Transaction monitoring Sanctions Data management Data quality Stakeholder management

Requirements

Candidates must have a proven track record in data management or quality, preferably within the financial services industry. Proficiency in SQL, Python, R, Java, Scala, and Power BI is required, along with domain knowledge in financial crime.

Benefits

Private medical care Life insurance Multisport card Teambuilding events

Full description

Data Analyst (Expert)

Location: Gdańsk, Łódź, or Warsaw (Hybrid: 25% remote)

Salary: Up to 130 PLN/h net + VAT

Contract type: B2B agreement with Optiveum

We are currently looking for an experienced Data Analyst to join our client—an international financial institution known for its collaborative, Swedish organizational culture.

In this role, you will support a critical GKYC (Global Know Your Customer) program by delivering high-quality data analytics, design, and development. If you thrive in a fast-paced environment and have a strong background in financial crime and data management, we want to hear from you!

What you will do:

  • Support the critical GKYC program by driving data analytics, design, and development.
  • Work with data taxonomies and build small data models.
  • Produce clear, actionable reports using Power BI.
  • Work closely with multiple business areas and key leads across IT, Architecture, Financial Crime, Compliance, Legal, and the Business to implement changes.
  • Navigate a fast-paced project environment with changing priorities, always striving to find the best solutions for the organization.
  • Ensure high standards of data accuracy and quality in all deliverables.

What we expect (Must-haves):

  • Experience: Proven track record in data management, data quality, or a related role (preferably within the financial services industry).
  • Tech Stack: Experience with advanced SQL, Python, R, Java, and Scala.
  • Reporting: Hands-on experience with Power BI.
  • Domain Knowledge: Solid experience within financial crime domains (AML/CTF, KYC, Transaction Monitoring, and Sanctions).
  • Stakeholder Management: Excellent ability to communicate effectively with both technical and non-technical audiences.
  • Mindset: Excellent analytical and problem-solving skills, strong attention to detail, and a highly organized, professional approach to work.
  • Languages: Fluent English (speaking and writing) is mandatory.

Nice to have:

  • Experience with data governance frameworks and methodologies.
  • Previous involvement in data migration and integration projects.

What we offer:

  • Rate: Up to 130 PLN/h net + VAT.
  • Contract: Long-term B2B agreement signed directly with Optiveum.
  • Support: Transparent working conditions and continuous, dedicated support from the Optiveum team throughout our cooperation.
  • Environment: A collaborative, international workspace rooted in a Swedish organizational culture.
  • Benefits: Private medical care, life insurance, and a Multisport card.
  • Extras: Regular teambuilding events.

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