Fincrime Analyst - Financial Investigations Unit (FIU) - Italian & English

Warsaw /
FinCrime Services – Services · FinCrime · FIU · Team 4 /

We're looking for a FinCrime Analyst to Financial Investigations Unit  to support us remotely from any city in Poland. Please note that our office is based in Krakow.

The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.


    • Reviewing, investigating and reporting money laundering cases with up to 200 associates
    • Reviewing, investigating and reporting money laundering cases with on business accounts
    • Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations’ Unit cases
    • Dealing appropriately with the consent refusals following the submission of the SAR
    • Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
    • Acting in accordance with the written policies, procedures, and relevant legislation
    • Cooperating with other teams in providing professional and efficient front line compliance support and seeking to improve the Company’s processes


    • Fluent English and Italian is a must
    • At least a year of experience in TM or FIU or 1+ years of experience in AML/DD/KYC
    • Excellent communication skills
    • The ability to work together with multiple compliance teams
    • Ability to multitask and prioritize
    • Ability to work well under pressure and tight time frames
    • Willingness to work different shifts
    • Flawless English and one other fluent European language