Financial Crime Prevention Analyst

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.

• 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

• 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

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!