Senior AML Transaction Monitoring Analyst

Aion Bank; Warszawa; Híbrido; PLN 170.000 - 250.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Flexible contract

Development budget

Flexible work location

VIP private medical

Psychological support

Multisport card

MacBook provided

Healthy snacks

Descripción de la vacante

UniCredit Poland is seeking a Compliance Analyst - Transaction Monitoring to join the Compliance team, acting as a key part of the second line of defence. You will analyze transactional activity and alerts to prevent AML/CFT and sanctions risks, collaborating with AMLRO and FinCrime teams.

You will contribute to regulatory compliance, perform customer due diligence, build KYC profiles, and support EDD for high-risk clients in a dynamic, digital banking environment.

Formación

• At least 5 years in AML Transaction Monitoring or Financial Crime within a regulated bank.
• Fluency in Polish and English (spoken and written).
• Strong knowledge of AML/CFT, sanctions regimes and Polish regulations.

Responsabilidades

• Analyse alerts generated by transaction monitoring systems and assess AML/CFT or sanctions risks.
• Perform in‑depth investigations of customer transactional behaviour.
• Document findings with full traceability of analysis and decisions.
• Escalate cases and contribute to STR/SAR reports per internal procedures.

Conocimientos

AML Transaction Monitoring experience

Polish and English proficiency

AML/CFT knowledge

Banking product knowledge

Analytical thinking

Time management

CAMS certification

International/digital bank experience

Descripción del empleo

UniCredit Poland is seeking a Compliance Analyst - Transaction Monitoring to join the Compliance team, acting as a key part of the second line of defence. You will analyze transactional activity and alerts to prevent AML/CFT and sanctions risks, collaborating with AMLRO and FinCrime teams.

You will contribute to regulatory compliance, perform customer due diligence, build KYC profiles, and support EDD for high-risk clients in a dynamic, digital banking environment.