O stanowisku
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 SME & Credit Fraud Prevention Expert to join us at this pivotal moment, share our vision, and help shape the future of European banking.
Czy do nas pasujesz?
5+ years of experience in financial crime prevention, with a strong track record in both AML and anti-fraud domains
Demonstrated experience in SME banking and credit risk processes, with a strong understanding of how these intersect with financial crime exposure
Deep knowledge of financial crime regulations and typologies applicable to business lending, trade finance, and SME products
Ability to analyze complex data sets and risk indicators using advanced tools or analytics platforms
Proven experience in designing or evaluating financial crime controls across the credit lifecycle (from onboarding to repayment/default)
Excellent communication skills, with the ability to translate technical findings into actionable recommendations for senior stakeholders
Proficiency in English and Polish, both written and spoken
Degree in Finance, Law, Business, Risk Management, or a related discipline; postgraduate studies are a plus
Relevant certifications (e.g., CAMS, ICA Specialist, CFE, or equivalent) highly desirable
Czym się zajmiesz
Serve as a subject matter expert in financial crime risk related to SME clients and credit products, supporting complex case investigations and policy development
Cooperation in developing and improving risk-based monitoring strategies and detection scenarios tailored to the behavior of SMEs and the typology of credit products.
Advise first-line business functions on financial crime compliance in lending and SME onboarding processes
Collaborate with model validation, credit fraud risk, and data analytics teams to improve detection models and scenario calibration
Provide expert input into regulatory reporting, internal audit responses, and remediation of identified control gaps
Participate in the design and delivery of specialized training focused on financial crime risks in SME and credit contexts
Monitor changes in global regulatory frameworks and emerging typologies affecting SME lending and credit fraud (e.g., invoice fraud, credit misuse)
5+ years of experience in financial crime prevention, with a strong track record in both AML and anti-fraud domains
Demonstrated experience in SME banking and credit risk processes, with a strong understanding of how these intersect with financial crime exposure
Deep knowledge of financial crime regulations and typologies applicable to business lending, trade finance, and SME products
Ability to analyze complex data sets and risk indicators using advanced tools or analytics platforms
Proven experience in designing or evaluating financial crime controls across the credit lifecycle (from onboarding to repayment/default)
Excellent communication skills, with the ability to translate technical findings into actionable recommendations for senior stakeholders
Proficiency in English and Polish, both written and spoken
Degree in Finance, Law, Business, Risk Management, or a related discipline; postgraduate studies are a plus
Relevant certifications (e.g., CAMS, ICA Specialist, CFE, or equivalent) highly desirable
Benefity i zalety
Brzmi jak oferta dla Ciebie?
Do negocjacji · UniCredit Polska · Warszawa
Na stronie firmy UniCredit Polska · ~2 minuty
Więcej ofert w firmie UniCredit Polska
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