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AML Transaction Monitoring Analyst — Drive FinCrime Prevention
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-07-01
Listing for:
UniCredit Polska
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Uni Credit Polska is seeking a Compliance Analyst to support the prevention and management of money laundering and terrorist financing risks. The successful candidate will analyze transaction monitoring alerts and perform investigations, ensuring compliance with AML regulations.
We offer an innovative work environment with flexible contract options, private medical care, and development budgets. Join us to shape the future of banking while enjoying the benefits of state-of-the-art technology.
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