AML & Fraud Prevention Analyst – Data-Driven, Hybrid Role

Aion Bank; Województwo mazowieckie; Hybrid; PLN 100,000 - 140,000; Full time

Benefits offered by this job

Individual Development Budget

Flexible work location

VIP-level private medical care

50% coverage of Multisport card

Healthy snacks in the office

Job summary

A leading financial institution in Poland seeks a Financial Crime Prevention Analyst to oversee Anti-Money Laundering processes and enhance compliance efforts. The ideal candidate will possess at least 3 years of relevant experience, strong analytical skills, and a relevant university degree. Responsibilities include operating compliance systems, conducting risk assessments, and following up on legal changes. The position offers innovative work in a digital environment, flexible contract options, and VIP-level medical care.

Qualifications

• Minimum 3 years of experience in Anti-Money Laundering / Anti-Fraud processes.
• Strong technical knowledge of financial crime prevention.
• Ability to work flexible hours including weekends.

Responsibilities

• Operate Anti-Money Laundering systems and analyze data.
• Perform Customer Due Diligence (CDD) according to guidelines.
• Analyze high-risk onboarding processes and fraud indicators.

Skills

Anti-Money Laundering processes

Fraud Analysis

Analytical tools

KYC solutions

Problem solving

English (B2)

Polish (C2)

Education

University degree in finance, banking, economy or law

Job description

A leading financial institution in Poland seeks a Financial Crime Prevention Analyst to oversee Anti-Money Laundering processes and enhance compliance efforts. The ideal candidate will possess at least 3 years of relevant experience, strong analytical skills, and a relevant university degree. Responsibilities include operating compliance systems, conducting risk assessments, and following up on legal changes. The position offers innovative work in a digital environment, flexible contract options, and VIP-level medical care.