{"id":2201630,"url":"https://alion.io/job/madiff-credit-risk-analyst","title":"Credit Risk Analyst","company":{"id":4374669,"name":"Madiff","domain":"madiff.eu","url":"https://alion.io/company/madiff-2","size_band":"51-200","is_staffing_agency":true,"employer_type":"agency","is_intermediary":false,"listed_via":null,"ats_vendor":"Zoho Recruit","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Warsaw, Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-09T21:24:31Z","employer_posted_date":"2026-10-09","last_verified_at":"2026-10-25T10:27:49Z","board_verified":true,"closed_at":null,"days_open":15,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":15},"description":"We are looking for a Credit Risk Analyst to support SME credit risk assessment within a regulated financial services environment. The role combines financial analysis and credit exposure assessment with Customer Due Diligence (CDD), AML/KYC controls, customer verification and ongoing risk monitoring. Strong candidates should bring practical credit or lending experience together with hands-on exposure to CDD and AML processes.\nResponsibilities\nVerify SME customer credit applications\nPerformCustomer Due Diligence as part of credit risk assessment\nSupportAML compliance requirements\nAnalyse financial statements and customer documentation\nReview credit bureau reports and bank references\nAnalyse publicly available customer and company information\nCalculate credit and risk exposure\nIdentify potential credit, fraud and compliance risks\nCooperate with customers, banks and financial institutions\nWork with internal teams on fraud and abuse prevention\nMonitor and verify customer transactions\nAnalyse customer loan portfolio quality\nRecommend corrective actions where risk deterioration is identified\nMaintain accurate documentation supporting credit decisions\nRequirements\nCommercial experience inCredit Risk, Credit Analysis, Lending or a related financial area\nExperience withCustomer Due Diligence\nUnderstanding ofAML compliance\nExperience analysing customer financial information and documentation\nStrong quantitative and qualitative analytical skills\nAbility to assess customer and credit risk\nStrong attention to detail\nGood communication and negotiation skills\nGood English\nDegree in Economics, Finance, Business Administration or a related area\nNice to have\nSME credit risk experience\nCommercial banking experience\nKYC experience\nFinancial crime compliance exposure\nFraud prevention experience\nTransaction monitoring experience\nCredit bureau analysis\nLoan portfolio monitoring\nExperience working within a large regulated financial organisation\nBenefits\nSolid, competitive salary\nWork in a multinational environment on international projects\nComprehensive healthcare\nLong-term B2B contract with a stable project pipeline","description_format":"text","description_chars":2130,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Information Technology","Property Development","IT Consulting & Digital Transformation"],"lifecycle":[{"event":"open","at":"2026-10-09T21:24:31Z"}],"visa":[],"liveness":{"score":41,"band":"fade","label":"Fading","p_open":1,"p_active":0.451,"p_room":0.9,"age_days":15,"expected_fill_days":31,"reasons":["conf:3","agency","velocity","win:mid","comp:brand"],"computed_at":"2026-10-25T05:49:26Z"},"pay":null,"html_url":"https://alion.io/job/madiff-credit-risk-analyst","json_url":"https://alion.io/job/madiff-credit-risk-analyst.json","meta":{"generated_at":"2026-10-25T13:17:18Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":18839,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-26T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4374669},"rest":"https://alion.io/mcp/rest/get_company?id=4374669"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmadiff-credit-risk-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmadiff-credit-risk-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmadiff-credit-risk-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/madiff-credit-risk-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmadiff-credit-risk-analyst"}]}