Financial Crime Prevention Analyst
Core
Operate Anti-Money Laundering / Anti-Fraud systems, perform Customer Due Diligence (CDD), and analyze high-risk onboarding processes to prevent money laundering and fraud.
Role type
Financial Crime Prevention Analyst
Builds
Financial crime prevention processes, tools, and procedures
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Anti-Money Laundering (AML) processes, Anti-Fraud systems, Customer Due Diligence (CDD), Sanction screening, Adverse media analysis, Data mining, KYC automated solutions, Regulatory compliance monitoring, Risk mitigation planning
Preferred skills
Knowledge of money laundering schemes, Analytical problem solving, Root cause analysis
Technologies
AML/Anti-Fraud systems, Data mining tools, KYC automated solutions
Responsibilities
Operate AML/Anti-Fraud systems and tools, Analyze cases in Know Your Customer (KYC), Perform CDD on retail and business customers, Analyze high-risk onboarding and behavioral patterns, Contribute to development of prevention processes, Follow up on legal changes (via careerplan.io/jobs/2605514-financial-crime-prevention-analyst-at-unicredit-poland)
Seniority
Mid-level, hands-on IC
