About the role
What we do?
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 Financial Crime Prevention Analyst to join us at this pivotal moment, share our vision, and help shape the future of European banking.
Do you fit?
3 years of experience in Anti-Money Laundering / Anti-Fraud processes
Strong technical financial crime prevention knowledge, skills and experience, Up-to-date knowledge on industry trends and you can implement best industry practice to maintain the company’s competitive advantage
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
A university degree, preferably from finance/banking/economy or law/administration sector
English min level - B2 , Polish - C2
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
Ability to work outside of typical business hours as work on shifts apply (our service is open for 8hrs shift per day mostly on Mon-Fri, possible weekend shifts agreed in advance)
What you'll own
Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data
Analysing the cases in Know Your Customer, performing the Customer Due Diligence (CDD) on retail and business customers in accordance with regulatory and internal guidelines
Analysing the high risk onboarding processes, behavioral patterns, indicators of fraud, adverse media and sanction screening to prevent money laundering, terrorist financing and fraudulent account openings
Contributes to the development and implementation of Financial Crime prevention processes, tools, procedures
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
3 years of experience in Anti-Money Laundering / Anti-Fraud processes
Strong technical financial crime prevention knowledge, skills and experience, Up-to-date knowledge on industry trends and you can implement best industry practice to maintain the company’s competitive advantage
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
A university degree, preferably from finance/banking/economy or law/administration sector
English min level - B2 , Polish - C2
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
Ability to work outside of typical business hours as work on shifts apply (our service is open for 8hrs shift per day mostly on Mon-Fri, possible weekend shifts agreed in advance)
Benefits & perks
Sound like you?
Negotiable · UniCredit Polska · Poland - Warsaw - HQ
On UniCredit Polska's website · ~2 minutes
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