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Financial Crime Prevention Specialist
1 miesiąc temu
We are looking for a highly skilled Financial Crime Prevention Specialist to join our team at Aion Bank. This role offers a unique opportunity to work in an innovative, digital bank that applies state-of-the-art approaches and technologies.
As a Financial Crime Prevention Specialist, you will be responsible for operating Anti-Money Laundering / Anti-Fraud systems and tools, processing and analyzing relevant data. You will also analyze cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with regulatory and internal guidelines.
Key responsibilities include:
- Designing, implementing, and monitoring Anti-Money Laundering / Anti-Fraud programs
- Analyzing the latest legal changes and ensuring control frameworks and procedures are in line with current legal requirements
- Conducting appropriate SAR investigations, reviews, submissions, and reporting processes
- Supporting the Financial Crime prevention team in resolving issues and finding effective and efficient solutions to Anti-Money Laundering / Anti-Fraud risks
The ideal candidate will have a university degree, preferably from finance or law/administration sector, and a minimum of 3 years' experience in Anti-Money Laundering / Anti-Fraud processes. Strong technical financial crime prevention knowledge, skills, and experience are essential.
A competitive salary package is offered, estimated to be around €60,000 - €80,000 per annum, depending on experience. In addition, benefits include flexible working hours, individual development budget, and VIP-level private medical care. The position is based in Brussels or Warsaw, with beautiful office spaces available.
We value innovation, collaboration, and expertise. If you're a motivated professional looking for a challenging role in a dynamic environment, we encourage you to apply.
