Transaction Monitoring Analyst - German Speaking

Huron Consulting Group Inc

Lodz, Poland
German aml act (gwg)
First-level alert reviews
Transaction monitoring platforms
This role focuses on reviewing alerts, conducting first-level investigations, assessing transactional behaviours, and ensuring all actions align with regulatory expectations—particularly those outlined under the German AML Act (GwG)

Job Summary

  • This role focuses on reviewing alerts, conducting first-level investigations, assessing transactional behaviours, and ensuring all actions align with regulatory expectations—particularly those outlined under the German AML Act (GwG).
  • You will play a key role in identifying unusual activity, escalating potential risks, and ensuring monitoring processes remain traceable, well-documented and audit-ready.
  • We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve.

Matching Summary

This role focuses on reviewing alerts, conducting first-level investigations, assessing transactional behaviours, and ensuring all actions align with regulatory expectations—particularly those outlined under the German AML Act (GwG).

Skills & Requirements

Must-have

  • German AML Act (GwG)
  • First-level alert reviews
  • Transaction monitoring platforms
  • German language C1 or above
  • Financial crime detection activities

Nice-to-have

  • Structured problem-solving skills
  • Engage effectively across seniority levels
  • Advance new ideas
  • Enhance business performance

Key Requirements

  • 2+ years' experience in Transaction Monitoring
  • Knowledge of German AML regulations (GwG)
  • Degree in Finance, Legal or STEM discipline
  • Banking environments experience

Work Rights

Not specified

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