Oferta pracy

AF/AML Analyst


  • Warszawa

    Warszawa, Masovian
  • valid for 15 days
    until: 31 Oct 2021
  • contract of employment, B2B contract
  • full-time
  • specialist (Mid / Regular)
  • full office work, hybrid work
  • remote recruitment

Your responsibilities

  • Investigate and review identified Fraud and AML cases and improve the controls in fraud detection

  • Assist with design strategies, control frameworks, procedures, standards and risk awareness for AF/AML as a member of the Financial Crime team

  • Support the Financial Crime team in resolving issues and find effective and efficient solutions to AF/AML risks

  • Operate and help with configuring systems and tools

  • Follow up the latest changes and meet the best market practices

  • Manage the Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Payment and Card Transaction, Loan Applications Anti-Fraud programs

  • Conduct appropriate SAR investigations, reviews, submissions and reporting processes

Our requirements

  • A university degree

  • Minimum of 3 years’ of experience in AF/AML processes

  • Strong technical financial crime knowledge, skills and experience

  • Understanding of market place AF/AML issues and suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions

  • 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 anti-fraud and money laundering schemes and their symptoms

  • Ability to work outside of typical business hours, shifts in 24/7 scheme may apply

  • Fluent English skills, French would be a plus!

What we offer

  • Experience in a fast-growing international start-up

  • You will feel the direct impact of your work on the company’s growth

  • Awesome people to work with

  • The excitement of working on something new and big

  • Work in modern organization structure that is driven by culture of technology enthusiasm, team spirit, respect and integrity on all levels of organization

  • Attractive remuneration (base salary and bonus) based on your experience and skills

  • Macbook Pro

  • Private medical care (VIP package)

  • Possibility of remote working

  • Benefits

  • private medical care

  • sharing the costs of professional training & courses

  • remote work opportunities

  • integration events

  • no dress code

  • leisure zone

  • charity initiatives


We are AION - a new digital bank on the European Market. We are the first European financial institution fully built on Cloud. We aim to become the digitally native bank that will create the best offering for its clients by introducing innovative and fair solutions revolutionizing the way that clients interact with their bank.

Our bank has a license of the National Bank of Belgium and the European Central Bank. We offer our retail and business customers a wide variety of financial products and services. In order to find out more, check out our website: www.aion.be

Our biggest strength is our people - a group of highly intelligent, creative, result-driven and ambitious individuals who always rise to the challenge. An experienced team that shares the knowledge on how to grow and build amazing things. Together we have created a positive, energetic and fast-paced work environment. We stay professional in getting things done but remember not to leave our passion and fun behind.

Scroll to the company’s profile
This is how we work
This is how we work

Now, for our office in Warsaw, we are looking to hire the best in class AF/AML Analyst. If you are experienced in providing KYC service and you have an ambition and motivation to cooperate with the best in their field and to dive deep into fascinating and complex international projects, then this is a perfect opportunity for you. APPLY and join our fast-growing team to create the future of the financial industry in Europe!