AML TM Analyst with German

af; Warszawa; On-site; PLN 80,000 - 100,000; Full time

Benefits offered by this job

Karta Multisport

Ubezpieczenie na życie

Prywatna opieka medyczna

Job summary

edrone w Warszawie poszukuje analityka AML TM z umiejętnościami językowymi w niemieckim (minimum B2) i angielskim. Do zadań należy przeglądanie alertów, analiza działań finansowych oraz udział w działaniach związanych z przeciwdziałaniem przestępczości finansowej.

Oferujemy konkurencyjne wynagrodzenie, stabilne warunki zatrudnienia oraz pakiet świadczeń, takich jak karta Multisport, ubezpieczenie na życie i opiekę medyczną.

Qualifications

• Maksymalnie 3 lata doświadczenia w AML lub związanych z monitorowaniem transakcji.
• Umiejętności w zakresie analizy dokumentacji w języku niemieckim.
• Biegła znajomość języka angielskiego w mowie i piśmie.

Responsibilities

• Przeprowadzanie przeglądów alertów monitorowania transakcji.
• Analizowanie działań transakcyjnych pod kątem podejrzanej aktywności.
• Dokumentowanie wyników dochodzenia i utrzymywanie dokładnych rejestrów.

Skills

Analiza monitorowania transakcji

Zrozumienie przepisów AML/CFT

Komunikacja w języku niemieckim (B2)

Komunikacja w języku angielskim

Job description

# AML TM Analyst with GermanFinanse-, Warszawa +8 Lokalizacji## Deloitte Poland Sp z o.o.Wymiar pracyPełny etatTyp umowyUoPDoświadczenieSpecjalista / MidTryb pracyPraca hybrydowa### Opis stanowiskaDescription & Requirements**Who we are looking for**We are seeking a Transaction Monitoring Analyst (AML) with German language skills to support financial crime compliance activities within an international financial services environment. The role will focus primarily on transaction monitoring analysis, alert investigations and AML-related operational activities aimed at identifying suspicious behavior and potential financial crime risks. The successful candidate will work closely with AML and compliance teams and will be responsible for reviewing alerts, analysing transactional activity and supporting escalation processes in line with internal procedures and regulatory expectations.**REQUIRED EXPERIENCE*** 0–3 years of professional experience in AML, Financial Crime Compliance or Transaction Monitoring.* Previous experience in transaction monitoring, alert investigations or AML operations would be considered an advantage.* Basic understanding of AML/CFT regulations and financial crime risks.**German language skills at minimum B2 level (CEFR) are required, enabling comfortable written and verbal communication in a professional environment. Candidates should be able to analyse documentation, communicate findings and participate in day-to-day operational discussions in German**.Fluent English is required, enabling clear written and verbal communication in an international project environment, including documentation of findings, participation in operational discussions and interaction with stakeholders.**Your future role*** Perform transaction monitoring (TM) alert reviews and investigations.* Analyse transactional activity to identify unusual or potentially suspicious behaviour.* Escalate suspicious cases in accordance with internal AML procedures.* Conduct AML-related reviews and support ongoing monitoring activities.* Document investigation outcomes and maintain accurate case records.* Support compliance and operational teams in financial crime-related activities.* Participate in quality assurance and process improvement initiatives.**What we offer*** Competitive salary and stable employment conditions,* opportunities to participate in numerous dedicated trainings and courses,* a comprehensive benefits package (Multisport card, life insurance, private medical care, access to a benefits platform, Employee Assistance Program, and many more).**Selection process****1st stage** - Online tests & HR Interview **2nd stage** - Business Interview (online)**3rd stage** - Partner Interview (onsite) **4th stage** - Welcome aboard! The recruitment process shouldn’t take us longer than 1 month. Check how to prepare for the recruitment process **HERE****About Deloitte**Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step - press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.**About the team**The Financial Crime team services relate to anti-money laundering and know your client processes. We act both: retroactively - detecting and determining the actual course of events using analytical methods and proactively – providing advisory services aimed at delivering solutions to prevent financial crime in the future. In a business dispute area we work with organizations and their teams across a range of jurisdictions, offering them independent expertise or the insight on how they need to strengthen their case.### Wymagane umiejętności#### AML#### Transaction Monitoring#### Financial Crime Compliance#### financial crime risk#### CFT### Znajomość języków#### Niemiecki: B2### Lokalizacja biura* Warszawa* Kraków* Wrocław* Poznań* Gdańsk* Katowice* Łódź* Rzeszów* Szczecin