Senior AML & Transaction Monitoring Analyst

UniCredit Polska; Polska; Presencial; PLN 180.000 - 260.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Individual Development Budget

Flexible work location

VIP private medical care (dental +.hos

Multisport card 50% coverage

Apple MacBook equipment

Descripción de la vacante

UniCredit Polska is seeking a Compliance Analyst – Transaction Monitoring to support the Bank in preventing money laundering, terrorist financing, and sanctions risks. You will analyze alerts, conduct investigations, and collaborate with AMLRO and FinCrime Prevention teams as part of the second line of defence.

The role requires at least 5 years in AML/Compliance within a regulated bank, fluent Polish and English, and a solid understanding of AML/CFT principles and sanctions regimes.

Formación

• At least 5 years in AML Transaction Monitoring, Compliance, Operations or Financial Crime within a regulated financial institution.
• Fluency in Polish and English, both written and spoken.
• Strong knowledge of AML/CFT principles, monitoring processes, and sanctions frameworks.
• Understanding of banking products, payment flows, and customer transactional behaviour.
• High analytical thinking, attention to detail, and risk awareness.
• Ability to manage priorities and work under time pressure.
• Professional certifications (e.g., CAMS) are a plus.
• Experience in international or digital banks is a plus.

Responsabilidades

• Analyse alerts from transaction monitoring systems and assess AML/CFT or sanctions risks.
• Conduct in-depth investigations of customer transactional behaviour and document findings.
• Escalate cases and contribute to STR/SAR preparation per procedures.
• Review client documentation and perform customer risk assessments during onboarding.
• Build KYC profiles and assign AML risk ratings; perform EDD on high‑risk clients.

Conocimientos

AML Monitoring

Compliance

Polish language

English language

Analytical thinking

Risk awareness

Time management

CAMS

FinCrime

Descripción del empleo

UniCredit Polska is seeking a Compliance Analyst – Transaction Monitoring to support the Bank in preventing money laundering, terrorist financing, and sanctions risks. You will analyze alerts, conduct investigations, and collaborate with AMLRO and FinCrime Prevention teams as part of the second line of defence.

The role requires at least 5 years in AML/Compliance within a regulated bank, fluent Polish and English, and a solid understanding of AML/CFT principles and sanctions regimes.