Financial Crime Prevention Analyst

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{
  "id": "2605514",
  "name": "Financial Crime Prevention Analyst",
  "office": "Poland - Warsaw - HQ",
  "keywords": [],
  "schedule": "full-time",
  "createdAt": "2026-04-17T15:52:35+00:00",
  "seniority": "experienced",
  "department": "Financial Crime Prevention",
  "occupation": "other",
  "subcompany": "UniCredit - Poland",
  "employmentType": "permanent",
  "jobDescriptions": [
    {
      "name": "What we do?",
      "value": "<p style=\"border:0px solid;margin:0pt 0px;color:rgb(32,32,32);font-family:Inter, '-apple-system', 'system-ui', 'Segoe UI', Roboto, 'Helvetica Neue', 'Open Sans', 'system-ui', '-apple-system', 'Segoe UI', Roboto, Ubuntu, Cantarell, 'Noto Sans', sans-serif, 'Apple Color Emoji', 'Segoe UI Emoji';font-size:14px;font-style:normal;font-weight:400;text-transform:none;background-color:rgb(255,255,255);line-height:1.38;text-align:justify;\"><span style=\"border:0px solid;margin:0px;font-size:15px;font-family:Arial, Helvetica, sans-serif;color:rgb(33,37,41);background-color:rgb(255,255,255);font-weight:400;font-style:normal;text-decoration:none;\">UniCredit in Poland belongs to one of the largest financial groups in Europe, serving over 20 million Clients, including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on 150 years of experience and the unique expertise of our teams, acting as the Group’s pan-European innovation hub.</span></p><p style=\"border:0px solid;margin:12pt 0px;color:rgb(32,32,32);font-family:Inter, '-apple-system', 'system-ui', 'Segoe UI', Roboto, 'Helvetica Neue', 'Open Sans', 'system-ui', '-apple-system', 'Segoe UI', Roboto, Ubuntu, Cantarell, 'Noto Sans', sans-serif, 'Apple Color Emoji', 'Segoe UI Emoji';font-size:14px;font-style:normal;font-weight:400;text-transform:none;background-color:rgb(255,255,255);line-height:1.38;text-align:justify;\"><span style=\"border:0px solid;margin:0px;font-size:15px;font-family:Arial, Helvetica, sans-serif;color:rgb(33,37,41);background-color:rgb(255,255,255);font-weight:400;font-style:normal;text-decoration:none;\">We are creating ultra-fast and transparent banking with an “all-in-one” application and new opportunities for all Clients - individual, business, and corporate. We provide full omnichannel service thanks to a network of flagship branches in key Polish cities and our Support Center.</span></p><p style=\"border:0px solid;margin:12pt 0px;color:rgb(32,32,32);font-family:Inter, '-apple-system', 'system-ui', 'Segoe UI', Roboto, 'Helvetica Neue', 'Open Sans', 'system-ui', '-apple-system', 'Segoe UI', Roboto, Ubuntu, Cantarell, 'Noto Sans', sans-serif, 'Apple Color Emoji', 'Segoe UI Emoji';font-size:14px;font-style:normal;font-weight:400;text-transform:none;background-color:rgb(255,255,255);line-height:1.38;\"><span style=\"border:0px solid;margin:0px;font-size:15px;font-family:Arial, Helvetica, sans-serif;color:rgb(33,37,41);background-color:rgb(255,255,255);font-weight:400;font-style:normal;text-decoration:none;\">Our greatest value is our People - a Team of creative experts who thrive in a dynamic and innovative environment. We focus on collaboration, engagement, and achieving ambitious goals.</span></p><span style=\"border:0px solid;margin:0px;font-style:normal;font-weight:400;text-transform:none;text-decoration:none;font-size:15px;font-family:Arial, Helvetica, sans-serif;color:rgb(33,37,41);background-color:rgb(255,255,255);\">We are looking for a <strong>Financial Crime Prevention Analyst</strong></span><span style=\"border:0px solid;margin:0px;font-style:normal;font-weight:400;text-transform:none;text-decoration:none;font-size:15px;font-family:Arial, Helvetica, sans-serif;color:rgb(33,37,41);background-color:rgb(255,255,255);\"> to join us at this pivotal moment, share our vision, and help shape the future of European banking.</span>"
    },
    {
      "name": "What you will be doing?",
      "value": "<ul style=\"margin-top:0;margin-bottom:0;\"><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data</span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Analysing the cases in Know Your Customer, performing the Customer Due Diligence (CDD) on retail and business customers in accordance with regulatory and internal guidelines</span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Analysing the high risk onboarding processes, behavioral patterns, indicators of fraud, adverse media and sanction screening to prevent money laundering, terrorist financing and fraudulent account openings</span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Contributes to the development and implementation of Financial Crime prevention processes, tools, procedures</span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Support the Financial Crime Prevention team in resolving issues and finding effective and efficient solutions to Anti-Money Laundering / Anti-Fraud risks</span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:12pt;padding:0pt 0pt 6pt 0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Follow up the latest legal changes and ensure the control frameworks and procedures are in line with the current legal requirements</span></p></li></ul>"
    },
    {
      "name": "Skills you should have",
      "value": "<p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><br></p><ul style=\"margin-top:0;margin-bottom:0;\"><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">3 years of experience in Anti-Money Laundering / Anti-Fraud processes</span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Strong technical financial crime prevention knowledge, skills and experience, </span><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Up-to-date knowledge on industry trends and you can implement best industry practice to maintain the company’s competitive advantage</span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Understanding of market place Financial Crime prevention issues, systems, data mining / analytical tools, and KYC automated solutions</span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">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</span></p></li><li><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">A university degree, preferably from finance/banking/economy or law/administration sector</span></p></li><li><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">English min level - B2 , Polish - C2 </span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Organised and task-oriented approach, ability to plan and execute in short- and long-term</span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">An approach of \"Leading by example\" - you appreciate the importance of your role in providing guidance to others</span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Well-developed problem solving and analytical ability to determine root causes and identify appropriate corrective actions and plans</span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Comprehensive understanding of money laundering schemes and their symptoms</span></p></li><li style=\"list-style-type:disc;font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\"><p style=\"line-height:1.38;margin-top:0pt;margin-bottom:12pt;padding:0pt 0pt 6pt 0pt;\"><span style=\"font-size:11.5pt;font-family:Arial, sans-serif;color:#212529;background-color:transparent;font-weight:400;font-style:normal;text-decoration:none;\">Ability to work outside of typical business hours as work on shifts apply (our service is open for 8hrs shift per day mostly on Mon-Fri, possible weekend shifts agreed in advance)</span></p></li></ul>"
    },
    {
      "name": "What we offer",
      "value": "<span style=\"font-family:Arial, Helvetica, sans-serif;font-size:15px;\">You will get an opportunity to work in an innovative, digital bank applying state of the art approaches and technologies. <br>Unless limited by banking regulations we offer a flexible form of contract.<br>You will be provided an Individual Development Budget, dedicated to enhancing your professional skills.<br>If your role permits, we also offer flexible work location: home/office —  according to your preference. <br>You and your closest family will be covered with VIP-level private medical care which includes dental treatment and a hospitalisation package. <br>We care for our colleagues’ well being, therefore we cover psychological consultations if you ever feel you need such support. <br>We co-sponsor your Multisport card and cover 50% of its cost. <br>You will work on computer equipment that delivers the best user experience — Apple MacBook. <br>Our office in Warsaw offers healthy snacks throughout the day. </span>"
    },
    {
      "name": "Our process",
      "value": "<span style=\"font-size:15px;font-family:Arial, Helvetica, sans-serif;\">We keep our recruiting process simple. <br><strong>Step 1: </strong>Talk with one of our Recruiters about your to date experiences and ambitions<br><strong>Step 2: </strong>Meet with your future Team Manager to deep dive on the role specifics and our work environment</span>"
    },
    {
      "name": "Our note to you",
      "value": "<p><span style=\"font-family:Arial, Helvetica, sans-serif;font-size:15px;\">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.</span></p><p><span style=\"font-family:Arial, Helvetica, sans-serif;font-size:15px;\">Please note that we may close a job posting early if we receive a large number of exceptional applications.</span></p><p><span style=\"font-family:Arial, Helvetica, sans-serif;font-size:15px;\">Good luck!</span></p>"
    }
  ],
  "occupationCategory": "other",
  "recruitingCategory": "Permanent Employee_New"
}