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Senior Financial Crime & SME Credit Risk Specialist
  • Warsaw
Senior Financial Crime & SME Credit Risk Specialist
Warszawa, Warsaw, Masovian Voivodeship, Polska
Aion Bank
22. 1. 2026
Informacje o stanowisku

A leading European bank in Warsaw is seeking a Financial Crime Prevention Expert to support SME clients and credit products. The ideal candidate will have over 5 years of experience in financial crime prevention, particularly in AML and fraud areas. Responsibilities include advising on compliance, developing risk strategies, and monitoring regulatory changes. Offers innovative solutions and a supportive work environment with attractive benefits including private medical care and flexible work location.
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