Senior AML Transaction Monitoring Analyst — Hybrid
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-08-06
Listing for:
UniCredit Polska
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Uni Credit Polska is seeking a Compliance Analyst to join its Transaction Monitoring team, a core part of the second line of defence, focused on preventing money laundering, terrorist financing, and sanctions violations. You will analyze transaction alerts, investigate client activity, and help ensure AML/CFT regulatory compliance.
The role requires 5+ years in AML/Financial Crime within a regulated bank, bilingual Polish and English, and familiarity with KYC/EDD.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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