AML TM Analyst with German

Deloitte

Wrocław, Lower Silesian Voivodeship, Poland
Full-time
Posted June 04, 2026
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Job Description

Description

& 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.<...
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