Financial Crime Prevention Analyst

2 dni temu

Poland Warsaw HQ UniCredit Pełny etat 40 000 zł - 80 000 zł rocznie


What we do?

Aion Bank is a fully regulated European bank and credit institution, combining Vodeno's cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solutions, enabling businesses to seamlessly integrate financial services into their offerings.

As part of the UniCredit Group, Aion Bank and Vodeno will accelerate their digital banking offer in strategic markets and will act as a sandbox for innovation for the wider UniCredit Group. Aion Bank and Vodeno's existing Banking-as-a-Service (BaaS) offering across key European markets, including Germany and Poland, will see the bank embed its services - ranging from account access and deposits to lending, payments and loyalty programs - directly into non-banking digital platforms, facilitating seamless customer experiences.

At Aion Bank, our biggest strength is our people—a team of highly intelligent, creative, and ambitious professionals who thrive in a fast-paced, innovative environment. We believe in delivering results while fostering a culture of passion and collaboration.

We are currently looking for a Financial Crime Prevention Analyst ready to join our adventure, share our ambition and help shape the future of digital banking.

What you will be doing?

Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant dataAnalysing the cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with regulatory and internal guidelinesContributes to the development and implementation of Financial Crime prevention processes, tools, proceduresConduct appropriate SAR investigations, reviews, submissions and reporting processesSupport the Financial Crime Prevention team in resolving issues and finding effective and efficient solutions to Anti-Money Laundering / Anti-Fraud risksFollow 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/banking/economy or law/administration sector5 years of experience in Anti-Money Laundering / Anti-Fraud processesStrong technical financial crime prevention knowledge, skills and experienceExperience in designing, implementing and monitoring Anti-Money Laundering / Anti-Fraud programsUnderstanding of market place Financial Crime prevention issues and suspicious activity transaction monitoring systems, data mining / analytical tools, and KYC automated solutionsDemonstrated ability to plan, implement, monitor and review the protective and preventive measures required to minimise risk of breaching Anti-Money Laundering / Anti-Fraud regulationsUp-to-date knowledge on industry trends and you can implement best industry practice to maintain the company's competitive advantageOrganised and task-oriented approach, ability to plan and execute in short- and long-termAn approach of "Leading by example" - you appreciate the importance of your role in providing guidance to othersWell-developed problem solving and analytical ability to determine root causes and identify appropriate corrective actions and plansComprehensive understanding of money laundering schemes and their symptomsProfessional or at least good level of English language skills in reading, writing and speakingAbility to work outside of typical business hours as work on shifts apply

What we offer

You will get an opportunity to work in an innovative, digital bank applying state of the art approaches and technologies.
You will be provided an Individual Development Budget, dedicated to enhancing your professional skills.
If your role permits, we also offer flexible work location.
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. 
Aion bank account without fee. 
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. 
Our office in Warsaw offers healthy snacks throughout the day.

Our process

We keep our recruiting process simple. 
Step 1: Talk with one of our Recruiters about your to date experiences and ambitions
Step 2: Meet with your future Team Manager to deep dive on the role specifics and our work environment

Our note to you

Diverse teams really are the best teams. Research shows that some candidates may hesitate to apply for a job unless they meet every requirement. If you are excited about working with us, we encourage you to apply - even if you're not 100% sure. We are interested in getting to know you and learning about what you bring to the table.

Please note that we may close a job posting early if we receive a large number of exceptional applications.

Good luck



About us

Read more about what we do on our LinkedIn profile.

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