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Financial Crime Prevention Analyst

fully flexible
Remote: 
Full Remote
Contract: 
Full time
Work from: 
Poland, Germany

Offer summary

Qualifications:

A university degree in finance, banking, economy, law, or administration., 5 years of experience in Anti-Money Laundering and Anti-Fraud processes., Strong technical knowledge and experience in financial crime prevention., Professional English language skills in reading, writing, and speaking..

Key responsibilities:

  • Operate Anti-Money Laundering and Anti-Fraud systems, processing and analyzing relevant data.
  • Analyze cases in Know Your Customer and Transaction Screening programs according to guidelines.
  • Contribute to the development and implementation of financial crime prevention processes and tools.
  • Conduct SAR investigations and support the team in resolving Anti-Money Laundering and Anti-Fraud issues.

Aion Bank logo
Aion Bank Financial Services Scaleup https://aion.eu/
201 - 500 Employees
See all jobs

Job description

What we do?

Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solutions, enabling businesses to seamlessly integrate financial services into their offerings.

As part of the UniCredit Group, Aion Bank and Vodeno will accelerate their digital banking offer in strategic markets and will act as a sandbox for innovation for the wider UniCredit Group. Aion Bank and Vodeno's existing Banking-as-a-Service (BaaS) offering across key European markets, including Germany and Poland, will see the bank embed its services - ranging from account access and deposits to lending, payments and loyalty programs - directly into non-banking digital platforms, facilitating seamless customer experiences.

At Aion Bank, our biggest strength is our people—a team of highly intelligent, creative, and ambitious professionals who thrive in a fast-paced, innovative environment. We believe in delivering results while fostering a culture of passion and collaboration.

We are currently looking for a Financial Crime Prevention Analyst ready to join our adventure, share our ambition and help shape the future of digital banking.
What you will be doing?
  • Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data
  • Analysing the cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with regulatory and internal guidelines
  • Contributes to the development and implementation of Financial Crime prevention processes, tools, procedures
  • Conduct appropriate SAR investigations, reviews, submissions and reporting processes
  • Support the Financial Crime Prevention team in resolving issues and finding effective and efficient solutions to Anti-Money Laundering / Anti-Fraud risks
  • Follow up the latest legal changes and ensure the control frameworks and procedures are in line with the current legal requirements
Skills you should have
  • A university degree, preferably from finance/banking/economy or law/administration sector
  • 5 years of experience in Anti-Money Laundering / Anti-Fraud processes
  • Strong technical financial crime prevention knowledge, skills and experience
  • Experience in designing, implementing and monitoring Anti-Money Laundering / Anti-Fraud programs
  • Understanding of market place Financial Crime prevention issues and suspicious activity transaction monitoring systems, data mining / analytical tools, and KYC automated solutions
  • Demonstrated ability to plan, implement, monitor and review the protective and preventive measures required to minimise risk of breaching Anti-Money Laundering / Anti-Fraud regulations
  • Up-to-date knowledge on industry trends and you can implement best industry practice to maintain the company’s competitive advantage
  • Organised and task-oriented approach, ability to plan and execute in short- and long-term
  • An approach of "Leading by example" - you appreciate the importance of your role in providing guidance to others
  • Well-developed problem solving and analytical ability to determine root causes and identify appropriate corrective actions and plans
  • Comprehensive understanding of money laundering schemes and their symptoms
  • Professional or at least good level of English language skills in reading, writing and speaking
  • Ability to work outside of typical business hours as work on shifts apply
What we offer
You will get an opportunity to work in an innovative, digital bank applying state of the art approaches and technologies.
You will be provided an Individual Development Budget, dedicated to enhancing your professional skills.
If your role permits, we also offer flexible work location.
You and your closest family will be covered with VIP-level private medical care which includes dental treatment and a hospitalisation package. 
We care for our colleagues’ well being, therefore we cover psychological consultations if you ever feel you need such support. 
Aion bank account without fee. 
We co-sponsor your Multisport card and cover 50% of its cost. 
You will work on computer equipment that delivers the best user experience — Apple MacBook. 
Our office in Warsaw offers healthy snacks throughout the day.
Our process
We keep our recruiting process simple. 
Step 1: Talk with one of our Recruiters about your to date experiences and ambitions
Step 2: Meet with your future Team Manager to deep dive on the role specifics and our work environment
Our note to you

Diverse teams really are the best teams. Research shows that some candidates may hesitate to apply for a job unless they meet every requirement. If you are excited about working with us, we encourage you to apply - even if you're not 100% sure. We are interested in getting to know you and learning about what you bring to the table.

Please note that we may close a job posting early if we receive a large number of exceptional applications.

Good luck!

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About us
Read more about what we do on our website. 

Required profile

Experience

Industry :
Financial Services
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Hard Skills

Anti Money LaunderingAnti Money LaunderingFraud DetectionData MiningAnalyticsRegulatory ComplianceRisk ManagementTransaction MonitoringComputational ToolsCriminal InvestigationIndustry Trend Analysis

Other Skills

  • Organizational Skills
  • Communication
  • Problem Solving
Are you interested?

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