Not specified, but likely hybrid or remote based on the global consultancy nature.
German aml act (gwg) knowledge
§43 reporting requirements expertise
L1-l2 transaction monitoring oversight
Huron is seeking a Financial Crime Team Lead with German language proficiency to oversee anti-money laundering (AML) activities for a global banking compliance program in Poland. The ideal candidate will have a strong background in financial crime investigation, regulatory knowledge, and experience in leading teams
Job Summary
Huron is seeking a German-speaking expert to lead Anti-money laundering activities for a global banking compliance program.
The role involves overseeing L1-L2 alert reviews, guiding analysts on risk escalation, and ensuring audit-ready documentation under the German AML Act.
Candidates must possess strong leadership skills to drive team productivity while maintaining strict regulatory and quality standards.
Matching Summary
Match Score: 85
Huron is seeking a Financial Crime Team Lead with German language proficiency to oversee anti-money laundering (AML) activities for a global banking compliance program in Poland. The ideal candidate will have a strong background in financial crime investigation, regulatory knowledge, and experience in leading teams.