Financial Crime Systems Expert

UniCredit in Poland belongs to one of the largest financial groups in Europe serving over 15 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 Groups pan-European innovation hub.

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.

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.

• Act as a senior subject matter expert in the Anti-Money Laundering & Anti-Fraud areas providing expert guidance on complex cases and high-risk scenarios
• Lead the regular tuning and calibration exercises for transaction monitoring rules to reduce false positives while ensuring full regulatory coverage
• Provide expertise during onboarding and periodic reviews of high-risk clients including beneficial ownership analysis and KYC enhancements
• Collaborate with Compliance Risk Legal and business units to ensure consistent application of AML & Anti-Fraud policies and procedures
• Act as a Business Owner for system updates: define business requirements for IT conduct User Acceptance Testing (UAT) and ensure data lineage/integrity between core banking systems and AML tools
• Represent the Financial Crime Prevention team in internal & external audits regulatory reviews and internal governance meetings
• Deliver training and mentoring to junior analysts on AML & Anti-Fraud investigations typology analysis and documentation standards

• 7 years of experience in AML/CTF/Anti-Fraud within banking or financial institutions
• Strong knowledge of global AML regulations typologies and best practices (e.g. EU AMLD FATF Wolfsberg Group UN Sanctions) as well as Anti-Fraud typologies & trends
• Proven track record of handling complex investigations high-risk customers and regulatory escalations.
• Experience with transaction monitoring systems (e.g. Actimize SAS FICO or similar) name screening tools and case management platforms
• Ability to critically assess risk escalate effectively and make decisions in uncertain or high-pressure situations.
• Project management skills with experience in leading system implementation or migration projects
• Experience with data visualization tools (e.g. PowerBI Tableau Looker) to present complex data insights to senior stakeholders
• Strong analytical mindset with familiarity in SQL and basic Python being highly desirable for independent data extraction and impact analysis
• Strong communication and presentation skills in English; capable of engaging with senior stakeholders and regulators
• Relevant certifications such as CAMS ICA AML or equivalent are highly desirable
• Academic background in Law Finance Compliance Criminology or related field; postgraduate education is a plus

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 youre 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!