Not specified (assumed hybrid based on the nature of consulting roles).
German aml act (gwg) knowledge
Transaction monitoring alert investigation
Suspicious activity report (sar) assessment
Huron is seeking a German-speaking AML Analyst in Poland to support financial crime detection and compliance activities, focusing on transaction monitoring and risk assessment. The ideal candidate will have experience in AML transaction monitoring, knowledge of German AML regulations, and strong analytical skills
Job Summary
The role focuses on performing first-level AML transaction monitoring alert reviews to distinguish false positives from genuine concerns.
Candidates must possess strong command of the German language and knowledge of German AML regulations including §43 reporting requirements.
This position supports a high-visibility compliance programme by ensuring AML monitoring processes remain traceable, well documented, and audit ready.
Matching Summary
Match Score: 85
Huron is seeking a German-speaking AML Analyst in Poland to support financial crime detection and compliance activities, focusing on transaction monitoring and risk assessment. The ideal candidate will have experience in AML transaction monitoring, knowledge of German AML regulations, and strong analytical skills.