Remote AML Transaction Monitoring Analyst

A global consulting organization in Poland is seeking a Transaction Monitoring Analyst to support AML and financial crime detection activities. This role involves reviewing alerts, conducting investigations, and ensuring compliance with regulations, particularly the German AML Act. Ideal candidates will have a degree in Finance or a related field, over 2 years of experience in Transaction Monitoring, and strong German language skills (C1 and above). This position offers a remote work arrangement with competitive compensation and benefits. #J-18808-Ljbffr