About the role
UniCredit in Poland belongs to one of the largest financial groups in Europe, serving over 20 million Clients, including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on 150 years of experience and the unique expertise of our teams, acting as the Group’s pan-European innovation hub.
We are creating ultra-fast and transparent banking with an “all-in-one” application and new opportunities for all Clients - individual, business, and corporate. We provide full omnichannel service thanks to a network of flagship branches in key Polish cities and our Support Center.
Our greatest value is our People - a Team of creative experts who thrive in a dynamic and innovative environment. We focus on collaboration, engagement, and achieving ambitious goals.
We are looking for a Compliance Analyst to join us at this pivotal moment, share our vision, and help shape the future of European banking.
Do you fit?
Previous experience (at least 5 years) in AML Transaction Monitoring, Compliance, Operations or Financial Crime functions within a regulated financial institution
Fluency in Polish, English, both spoken and written
Good knowledge of AML/CFT principles, Transaction Monitoring processes and Financial Sanctions frameworks and relevant Polish regulations
Understanding of banking products, payment flows and customer transactional behaviour
Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness
Ability to manage priorities and work effectively under time pressure
Professional certifications (e.g. CAMS) are considered a plus
Experience in international and/or digital banks is a plus
What you'll own
Analyse and assess alerts generated by transaction monitoring systems, identifying potential AML/CFT or sanctions‑related risks.
Perform in‑depth investigations of customer transactional behaviour
Document findings clearly and accurately, ensuring full traceability of analysis and decisions
Escalate cases and contribute to the preparation of Suspicious Transaction/Activity Reports (STR/SAR) in accordance with internal procedures and regulatory requirements.
Conduct review of client documentation and perform customer assessment during the onboarding process
Build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction
Perform Enhanced Due Diligence (EDD) on high-risk clients
Support the analysis of transactions potentially involving sanctioned parties, countries or activities, in line with EU, UN, OFAC and other relevant sanctions regimes
Assess screening alerts (name and transaction screening), identifying true hits and ensuring timely escalation where required
Apply Group sanctions policies and contribute to the consistent implementation of escalation and decision‑making processes
Benefits & perks
Sound like you?
Negotiable · UniCredit Polska · Warszawa
On UniCredit Polska's website · ~2 minutes
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