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Huron is seeking an Analyst for Transaction Monitoring in Poland to support anti-money laundering (AML) and financial crime prevention efforts as part of a high-priority compliance program. The role involves reviewing alerts, conducting initial investigations, and ensuring compliance with regulatory requirements, particularly the German Money Laundering Act. Candidates should have at least two years of experience in transaction monitoring and a strong understanding of financial crime risks.
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Job Summary
The role involves investigating transaction alerts to distinguish between false alarms and genuine money laundering risks.
Candidates must ensure all documentation meets strict BaFin regulatory requirements and audit readiness standards.
The position requires collaborating with experienced team members to escalate potential suspicious activity reports.
Matching Summary
Match Score: 75
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Huron is seeking an Analyst for Transaction Monitoring in Poland to support anti-money laundering (AML) and financial crime prevention efforts as part of a high-priority compliance program. The role involves reviewing alerts, conducting initial investigations, and ensuring compliance with regulatory requirements, particularly the German Money Laundering Act. Candidates should have at least two years of experience in transaction monitoring and a strong understanding of financial crime risks.
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Skills & Requirements
Must-have
German AML regulations (GwG)
Transaction monitoring investigation
Suspicious activity reporting
BaFin compliance standards
First-level alert review
Nice-to-have
Experience in banking sector
Consulting background preferred
Strong analytical problem solving
Fluent German communication skills
Key Requirements
Minimum 2 years experience in transaction monitoring