Money Laundering Reporting Officer

Permanent employee, Full-time · Poland - Warsaw - HQ

What we do?

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 Money Laundering Reporting Officer ready to join our adventure, share our ambition and help shape the future of digital banking.

What you will be doing?

Maintain a comprehensive program for AML compliance, risk controls, and reviews throughout the branch to ensure compliance with local banking laws and any regulatory matters in the scope of the local compliance function
Perform compliance risk assessment for the branch
Take part to the Product Committees
Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs, oversee revision and dissemination of new and updated compliance standards and procedures
Assist on CRS/FATCA related matters
Follow the regulatory and legal developments
Provide advice to the sales team and local management on compliance-related matters in the Polish market

Skills you should have

Bachelor’s degree or equivalent experience in law, business administration, risk management
At least 3 years relevant professional experience in AML/compliance within financial services in line with above described responsibilities
Recognised AML/compliance certification(s) are considered a plus
Previous experience working in an B2B2C business model will be an asset
Fluent in English
Highly organised, focus on delivery on agreed scope, quality and timeliness
Excellent professional relationship skills and strong oral and verbal communication
Strong analytical and critical thinking skills
Positive attitude and outlook, determined, enthusiastic and resilient
Ability to work autonomously as well as in a team

What we offer

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.
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.

Our process

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

Our note to you

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!

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About us

Read more about what we do on our website.

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We are looking forward to hearing from you!

Thank you for your interest in Aion Bank. Please fill out the following short form. Should you have difficulties with the upload of your data, please send an email to recruiting@aion.eu