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.
We are currently looking for a Financial Crime Prevention Expertready to join our adventure, share our ambition and help shape the future of digital banking.Act as a senior subject matter expert in the Anti-Money Laundering area, providing expert guidance on complex cases and high-risk scenarios. Lead deep-dive investigations of suspicious activity, including structuring, layering, trade-based money laundering, and high-risk jurisdictions. Contribute to the design and optimization of AML monitoring scenarios, customer risk scoring models, and name screening parameters. 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 policies and procedures. Analyze emerging typologies, regulatory changes (e.g. EU AML Package, FATF publications), and integrate them into the control framework. Represent the Financial Crime team in audits, regulatory reviews, and internal governance meetings. Deliver training and mentoring to junior analysts on AML investigations, typology analysis, and documentation standards. Contribute to broader financial crime risk assessments and strategic initiatives across the bank.7+ years of experience in AML/CTF within banking or financial institutions, ideally in a second-line or expert function. Strong knowledge of global AML regulations, typologies, and best practices (e.g. EU AMLD, FATF, Wolfsberg Group, UN Sanctions). 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. 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.You will get an opportunity to work in an innovative, digital bank applying state of the art approaches and technologies. You will be provided an Individual Development Budget, dedicated to enhancing your professional skills. If your role permits, we also offer flexible work location. You and your closest family will be covered with VIP-level private medical care which includes dental treatment and a hospitalisation package. We care for our colleagues’ well being, therefore we cover psychological consultations if you ever feel you need such support. Aion bank account without fee. We co-sponsor your Multisport card and cover 50% of its cost. You will work on computer equipment that delivers the best user experience — Apple MacBook. Our office in Warsaw offers healthy snacks throughout the day.We keep our recruiting process simple. Step 1: Talk with one of our Recruiters about your to date experiences and ambitions Step 2: Meet with your future Team Manager to deep dive on the role specifics and our work environment
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.
All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.
Be the first to receive the latest Others Full-Time Jobs in Poland.
Setup your job alert:
By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime.
Skip
GrabJobs is the no1 job portal in Poland, connecting you to thousands of jobs fast!
Find the best jobs in Poland, apply in 1 click and get a job today!