Senior AFC & Compliance Controls Specialist

Aion Bank; Województwo mazowieckie; Hybrid; PLN 180,000 - 240,000; Full time

Benefits offered by this job

Flexible work location

Individual Development Budget

Hybrid work model

VIP private medical care (dental + hos

Psychological consultations

Multisport card 50% covered

Apple MacBook equipment

Job summary

UniCredit Poland seeks an experienced Compliance Controls & Governance Senior Specialist to execute and monitor second-line controls focused on AFC and sanctions across multiple branches. You will lead risk assessments, management reporting, and policy cascading to local Compliance Officers while collaborating with Data and IT for data extraction and quality.

The role requires 3–5 years in financial crime, strong analytical skills, and fluency in English; Polish language is a strong advantage.

Qualifications

• Experience: 3–5 years in Anti-Financial Crime, Compliance, Audit, or Risk Management within banking.
• Strong understanding of AML/CTF and Sanctions.
• Proven control testing, QA reviews, or compliance monitoring experience.
• Analytical mindset with ability to translate data into risk insights.

Responsibilities

• Execute and monitor second-line controls across branches and jurisdictions.
• Identify deficiencies and remediation actions to mitigate risks.
• Prepare MI, dashboards, risk metrics, and reports for committees and senior management.
• Cascade Group policies and regulatory updates to local teams.

Skills

AML/CTF

Sanctions

Control testing

Data analytics

English fluency

Polish advantageous

Job description

UniCredit Poland seeks an experienced Compliance Controls & Governance Senior Specialist to execute and monitor second-line controls focused on AFC and sanctions across multiple branches. You will lead risk assessments, management reporting, and policy cascading to local Compliance Officers while collaborating with Data and IT for data extraction and quality.

The role requires 3–5 years in financial crime, strong analytical skills, and fluency in English; Polish language is a strong advantage.