UniCredit Polska
Financial Crime Prevention Analyst
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 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/banking/economy or law/administration sector
5 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 marketplace 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 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!
Seniority level Mid‑Senior level
Employment type Full‑time
Job function Finance and Analyst
Industries Banking and Financial Services
#J-18808-Ljbffr
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/banking/economy or law/administration sector
5 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 marketplace 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 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!
Seniority level Mid‑Senior level
Employment type Full‑time
Job function Finance and Analyst
Industries Banking and Financial Services
#J-18808-Ljbffr