Not specified (assumed hybrid or onsite based on location)
German language proficiency c1 or above
Knowledge of german aml act gwg
First-level aml alert investigation experience
Huron is seeking a German-speaking Transaction Monitoring Analyst to support their anti-money laundering (AML) and financial crime detection initiatives. The role involves reviewing alerts, conducting investigations, and ensuring compliance with German AML regulations while contributing to the organization’s transformative strategies
Job Summary
The role focuses on reviewing alerts and conducting first-level investigations to distinguish false positives from genuine concerns.
Candidates must ensure all actions align with regulatory expectations, particularly those outlined under the German AML Act (GwG).
The position requires maintaining high levels of productivity while meeting stringent quality and compliance standards for audit readiness.
Matching Summary
Match Score: 85
Huron is seeking a German-speaking Transaction Monitoring Analyst to support their anti-money laundering (AML) and financial crime detection initiatives. The role involves reviewing alerts, conducting investigations, and ensuring compliance with German AML regulations while contributing to the organization’s transformative strategies.