Financial Crime Prevention Specialist

3 tygodni temu

Warszawa, Mazovia, Polska Aion Bank Pełny etat

Financial Crime Prevention Specialist

We are seeking a highly skilled Financial Crime Prevention Specialist 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 Anti-Money Laundering / Anti-Fraud systems and tools, processing and analyzing relevant data.
  • Analyze cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with regulatory and internal guidelines.
  • Contribute to the development and implementation of Financial Crime prevention processes, tools, and 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 on the latest legal changes and ensure the control frameworks and procedures are in line with the current legal requirements.

Requirements:

  • A university degree, preferably from finance or law/administration sector.
  • Minimum of 3 years' 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 minimize risk of breaching Anti-Money Laundering / Anti-Fraud regulations.
  • Up-to-date knowledge on industry trends and ability to implement best industry practice to maintain the company's competitive advantage.
  • Organized 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:

  • An opportunity to work in an innovative, digital bank applying state-of-the-art approaches and technologies.
  • A flexible form of contract, unless limited by banking regulations.
  • An Individual Development Budget, dedicated to enhancing your professional skills.
  • Flexible work location: home/office, according to your preference.
  • VIP-level private medical care, including dental treatment and a hospitalization package.
  • Psychological consultations, if you ever feel you need such support.
  • A Multisport card, with 50% of its cost covered.
  • Apple MacBook computer equipment, delivering the best user experience.
  • A beautiful office space in Brussels and Warsaw, with convenient commute options by public transport and by bike.

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