About this role
Financial Crime Prevention Analyst at UniCredit - Poland. Location: Warsaw, Mazowieckie, Poland. Role: operate aml, analyze kyc, analyze onboarding Requirements: 3 years AML/Anti-Fraud experience; strong financial crime knowledge; KYC/CDD know-how; university degree; English at least B2, Polish at C2; able to work shifts; problem solving and analytical skills. Category: Finance and Accounting Seniority: Mid Level Tools: KYC tools, AML systems, Data mining tools Commitment: Full Time Workplace: Hybrid Languages: English, Polish