Informacje o stanowisku

Social network you want to login/join with:

Financial Crime Prevention Analyst, Warsaw

Client: Aion Bank

Location: Warsaw, Poland

Job Category: Other

EU work permit required: Yes

Job Reference: 9d2fe4a7be9f

Job Views: 19

Posted: 23.01.2025

Expiry Date: 09.03.2025

Job Description:

We are currently looking for a Financial Crime Prevention Analyst ready to join our adventure and share our ambition.

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 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 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 and willingness to work outside of typical business hours

What we offer:

You will get an opportunity to work in an innovative, digital bank applying state of the art approaches and technologies. Unless limited by banking regulations we offer a flexible form of contract. You will be provided an Individual Development Budget, dedicated to enhancing your professional skills. If your role permits, we also offer flexible work location: home/office — according to your preference. 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. 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. If you feel like working from the office, we have beautiful space available for you in Brussels and Warsaw. Each office is very nicely located with convenient commute options by public transport and by bike. Our office in Warsaw offers healthy snacks throughout the day.

Warszawa - Oferty pracy w okolicznych lokalizacjach