People Matter

Data Analyst - Financial Compliance



IT, Accounting & Finance, Legal, Data Science
Poznań, Poland · Poland
Posted on Monday, July 8, 2024

The Symphony Sensa Data Analyst will lead the initial Sensa project delivery from a data qualification and preparation perspective. Undertake client data assessments and support the client's adherence to data conformity for sensa feature and model generation against the agreed functional and technical requirements.

We are looking for a highly motivated Data Analyst with experience performing Indepth data analysis, data extraction and manipulation related to financial transactions data. The candidate will work with a focused team, helping our clients to deliver cleansed and appropriately formatted data ready for implementation.

You will review the current state of client's data, data management processes, and data quality. You will work directly with the client organization, with motivated and experienced practitioners who understand the latest trends in effective Compliance Risk Mitigation and Cybersecurity readiness. In that process, you will learn to articulate business requirements and provide project support.

This is a hybrid position, with office visits required bi-weekly. The candidate will need to have the ability to travel up to 40%, or as needed.

Job Description


  • Writing complex SQL queries to extract, manipulate, and analyse data from databases.

  • Strong evident experience programming in Python and working with Python data libraries.

  • Developing and implementing data cleansing techniques to ensure accuracy and integrity of financial data.

  • Experience of building large ETL Pipelines to handle data Integratron and processing tasks at scale

  • Perform in-depth data analysis to identify patterns, trends, and anomalies related to financial transactions.

  • Collaborate with cross-functional teams to understand business requirements for analysis.

  • Communicating findings and insights to non-technical stakeholders in a clear and understandable manner.Collaborating with other teams to ensure effective implementation of data-driven solutions.

Consultant Expertise:

  • Working within an engagement team at a customer site.

  • Builds solution, customer, and industry domain experience by leveraging the appropriate resources (internally at Symphony Sensa and externally with the client).

  • Communicates to effectively resolve problems or issues.

  • Applies a broad knowledge of Symphony Sensa applications/solutions.

  • Establishes credibility as a conduit for solutions expertise with customers (e.g., positive customer feedback), and is viewed as “trusted advisor” to the customer.

  • Becomes a subject matter expert with Symphony Sensa solutions to present with credibility and confidence.


  • Three plus years of experience providing services to clients on behalf of a software company

  • Bachelor's degree in Computer Science, Statistics, Mathematics, Physics, or a related field.

  • Strong proficiency in SQL and Python for data analysis.

  • Experience with data cleansing techniques and ensuring data quality.

  • Knowledge of databases and expertise in ETL processes.

  • Excellent communication and interpersonal skills.

  • Ability to work independently and collaboratively in a team environment.

  • Start up experience a plus.

What Opportunities does the role offer?

  • Supportive colleagues who will provide one-on-one mentoring to help you apply your talents to real world development matters.
  • To grow professionally within the organisation as your career moves along a development path to promotion and the achievement of your professional goals.
  • The support of the company to study and gain certification with globally recognised technical and business skillsets.
  • Experience with Industry wide system development methodologies and processes.
  • Flexible working hours.
  • Working in an international environment on solutions that are delivered worldwide.

About Us

Who We Are

SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017, SymphonyAI today serves 1500+ Enterprise customers globally and has grown to 2,500 talented leaders, data scientists, and other professionals across over 20 countries.

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