Financial Crime Prevention Analyst

6 miesięcy temu


Warsaw, Polska Aion Bank Pełny etat


We are currently looking for a  Financial Crime Prevention Analyst ready to join our adventure and share our ambition.

What you will be doing?

Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data Analysing the cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with regulatory and internal guidelines Contributes to the development and implementation of Financial Crime prevention processes, tools, procedures Conduct appropriate SAR investigations, reviews, submissions and reporting processes Support the Financial Crime prevention team in resolving issues and finding effective and efficient solutions to Anti-Money Laundering / Anti-Fraud risks Follow up the latest legal changes and ensure the control frameworks and procedures are in line with the current legal requirements

Skills you should have

A university degree, preferably from finance or law/administration sector

Minimum of 3 years’ of experience in Anti-Money Laundering / Anti-Fraud processes

Strong technical financial crime prevention knowledge, skills and experience

Experience in designing, implementing and monitoring Anti-Money Laundering / Anti-Fraud programs

Understanding of market place Financial Crime prevention issues and suspicious activity transaction monitoring systems, data mining / analytical tools, and KYC automated solutions

Demonstrated ability to plan, implement, monitor and review the protective and preventive measures required to minimise risk of breaching Anti-Money Laundering / Anti-Fraud regulations

Up-to-date knowledge on industry trends and you can implement best industry practice to maintain the company’s competitive advantage

Organised and task-oriented approach, ability to plan and execute in short- and long-term

An approach of "Leading by example" - you appreciate the importance of your role in providing guidance to others

Well-developed problem solving and analytical ability to determine root causes and identify appropriate corrective actions and plans

Comprehensive understanding of money laundering schemes and their symptoms

Professional or at least good level of English language skills in reading, writing and speaking

Ability and willingness to work outside of typical business hours

What we offer

You will get an opportunity to work in an innovative , digital bank applying  state of the art approaches and technologies .
Unless limited by banking regulations we offer a  flexible form of contract .
You will be provided an  Individual Development Budget, dedicated to enhancing your professional skills.
If your role permits, we also offer  flexible work location: home/office — according to your preference. 
You and your closest family will be covered with VIP-level private medical care which includes dental treatment and a  hospitalisation package
We care for our colleagues’ well being, therefore we cover  psychological consultations if you ever feel you need such support. 
We co-sponsor your Multisport card and cover  50% of its cost. 
You will work on computer equipment that delivers the best user experience —  Apple MacBook .
If you feel like working from the office, we have beautiful space  available for you in Brussels and Warsaw . Each office is very nicely located with convenient commute options by public transport and by bike. Our office in Warsaw offers  healthy snacks  throughout the day.
  • Content Writer

    3 tygodni temu


    Warsaw, Polska SilentEight Pełny etat

     At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSBC. Join us and help make the world a safer place!...

  • Data Analyst

    3 miesięcy temu


    Warsaw, Polska b2bnetwork Pełny etat

    Detailed description of work task to be carried outDescription:We are looking for a skilled Data Analyst with Data Modelling experience who will become a key member of a Data team at Klient's responsible for securing the data requirements in relation to the introduction of a new generation Financial Crime Prevention Investigation tool.In your role you will...

  • Consultant | Financial Crime

    2 miesięcy temu


    Warsaw, Polska Deloitte Pełny etat

    Description & Requirements Who we are looking for At least 2 years of experience in financial services industry (preferably banking) or consulting ; Graduates of every faculty (Bachelor's or Master's degree); You are open to  a hybrid model role  -  at least 3 days from Warsaw Office per week; Very good command of English and Polish ; ...


  • Warsaw, Polska Goldman Sachs Pełny etat

    Financial Crimes Compliance  Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...


  • Warsaw, Polska ING Pełny etat

    We are looking for you, if you: have minimum 2 years of experience in the area of AML/CTF, have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system, have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF, have proven...

  • Fraud Prevention Analyst

    5 miesięcy temu


    Warsaw, Polska G2A.com Pełny etat

    G2A.COM is the world's largest marketplace for digital entertainment. On our platform, over 30 million people from 180 countries have already purchased more than 100 million digital items. Why? Sellers from all over the world present a rich offering of over 75,000 digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and...

  • Senior Financial Analyst

    6 miesięcy temu


    Warsaw, Polska Equinix Pełny etat

    Who are we? Equinix is the world’s digital infrastructure company®, operatingover 250 data centers across the globe.Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with...

  • Financial Analyst

    7 miesięcy temu


    Warsaw, Polska Webfleet Solutions Pełny etat

    We are looking for a Financial Analyst to join our international team based in Warsaw. Where do you want to be? You will be accountable for a range of responsibilities within finance and controlling. The experience and future opportunities will include: Monitor the performance of the business; Understand the company business model for generating...

  • Scala & Big Data developer

    7 miesięcy temu


    Warsaw, Polska emagine Consulting Pełny etat

    GENERAL INFORMATION: Industry : Banking Location : Warsaw (hybrid) Rate : - PLN/h (B2B) Start : ASAP ROLE DESCRIPTION: The developer hired for this position will be working on implementing multiple data requirements coming from the Group Financial Crime Prevention unit. Data requirements span from developing streaming applications that connect...

  • Senior Financial Analyst

    5 miesięcy temu


    Warsaw, Polska IDG Pełny etat

    Overview IDG Group is currently seeking an experienced Sr Finance Analyst or Finance Manager to join the company’s Strategic Finance team. For more than five decades IDG and its businesses have been at the forefront of every major shift in the technology market, providing critical insights for tech suppliers and buyers. Our vision is to make the...


  • Warsaw, Polska b2bnetwork Pełny etat

    Detailed description of work task to be carried outWork as solution architect to support data & integration change initiatives in the Information & Investigation Solutions service domain.Description of knowledge and experienceExperienced with integration architecture, common enterprise application integration patterns to support batch, real-time and...


  • Warsaw, Polska Intuition Machines, Inc. Pełny etat

    Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our approach is simple: low overhead, small teams, and rapid iteration.As a Senior...

  • Fraud Prevention Specialist

    2 miesięcy temu


    Warsaw, Polska Worldline Pełny etat

    This is Worldline: At Worldline our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling a cashless society. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We...


  • Warsaw, Polska Deloitte Pełny etat

    Description & Requirements Kogo szukamy Poszukujemy osoby, która: Ukończyła lub jest bliska ukończenia studiów (II stopnia) na kierunkach takich jak ekonomia, zarządzanie, finanse, bankowość, metody ilościowe; Interesuje się z agadnieniami zarządzania w sektorze bankowym , wykazuje chęć zdobywania praktycznej i teoretycznej wiedzy w ...

  • Senior Financial Analyst

    2 miesięcy temu


    Warsaw, Polska Mattel Pełny etat

    CREATIVITY IS OUR SUPERPOWER . It’s our heritage and it’s also our future. Because we don’t just make toys. We create innovative products and experiences that inspire, entertain and develop children through play. Mattel is at its best when every member of our team feels respected, included, and heard—when everyone can show up as themselves and do...


  • Warsaw, Polska ING Pełny etat

    We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining...


  • Warsaw, Polska AstraZeneca Pełny etat

    Financial Planning and Analysis (FP&A) Business Analyst/Senior Analyst Location: Warsaw Hybrid Model: 3 days per week from the office ABOUT ASTRAZENECA At AstraZeneca every one of our employees makes a difference to patient lives every day. You may not feel you’re at the frontline of research but your role in changing patients’ lives is...

  • Chief Financial Analyst

    6 miesięcy temu


    Warsaw, Polska Teladoc Health Pełny etat

    Teladoc Health is a global, whole person care company made up of a diverse community of people dedicated to transforming the healthcare experience. As an employee, you’re empowered to show up every day as your most authentic self and be a part of something bigger – thriving both personally and professionally. Together, let’s empower people everywhere...

  • Senior CRRM Specialist

    6 miesięcy temu


    Warsaw, Polska Danske Bank Pełny etat

    Would you like to support Danske Bank enhance its Financial Crime Customer Risk Rating Model? Do you enjoy working with others and creating great business relationships? Then you might be our new 1st line Financial Crime Customer Risk Rating Risk Model Specialist. Danske Bank is searching for a Senior Customer Risk Rating Model Specialist to join the...


  • Warsaw, Polska Duck Creek Technologies Pełny etat

    Helping careers take flight. Reshaping an industry. Enable your career to be Made on Duck Creek. WHO WE ARE:  Duck Creek Technologies is the intelligent solutions provider defining the future of the property and casualty (P&C) and general insurance industry. We are the platform upon which modern insurance systems are built, enabling the industry to...