Financial Crime Prevention Specialist

1 dzień temu

Warszawa, Mazovia, Polska Aion Bank Pełny etat
Financial Crime Prevention Analyst

We are seeking a highly skilled Financial Crime Prevention Analyst to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will play a critical role in identifying and mitigating financial crime risks.

Key Responsibilities:
  • Operate and maintain Anti-Money Laundering/Anti-Fraud systems and tools, processing and analyzing relevant data to identify potential financial crime risks.
  • Analyze cases in Know Your Customer, Transaction Screening, and Cards Transaction monitoring programs to ensure compliance with regulatory and internal guidelines.
  • Contribute to the development and implementation of Financial Crime prevention processes, tools, and procedures to minimize risk.
  • Conduct thorough SAR investigations, reviews, submissions, and reporting processes to ensure accurate and timely reporting.
  • Support the Financial Crime Prevention team in resolving issues and finding effective and efficient solutions to Anti-Money Laundering/Anti-Fraud risks.
  • Stay up-to-date with the latest legal changes and ensure that control frameworks and procedures are aligned with current regulatory requirements.
Requirements:
  • A university degree in a relevant field, such as finance, law, or administration.
  • A minimum of 3 years' experience in Anti-Money Laundering/Anti-Fraud processes.
  • Strong technical knowledge and skills in financial crime prevention, including experience in designing, implementing, and monitoring Anti-Money Laundering/Anti-Fraud programs.
  • Excellent analytical and problem-solving skills, with the ability to plan, implement, and review protective and preventive measures to minimize risk.
  • Up-to-date knowledge of industry trends and best practices in financial crime prevention.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
  • Proficiency in English language skills, with the ability to read, write, and speak fluently.
What We Offer:
  • A dynamic and innovative work environment at Aion Bank, with opportunities for professional growth and development.
  • A competitive salary and benefits package, including a flexible form of contract and individual development budget.
  • The opportunity to work with a talented team of professionals in a fast-paced and challenging environment.
  • A comprehensive benefits package, including private medical care, dental treatment, and hospitalization package.
  • The opportunity to work from home or in our beautiful offices in Brussels or Warsaw, with convenient commute options by public transport and bike.

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