AML TM Analyst with German

General Information

Position
AML TM Analyst with German

Work arrangement
Full-time

City
Gdansk, Katowice, Krakow, Lodz, Poznan, Rzeszow, Szczecin, Warsaw, Wroclaw

Country
Poland

Department
Risk Advisory

Team
Financial Crime

Area of interest
Finance, Financial Services Industry, Risk & Regulatory Management

Way of work
Hybrid

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.
• 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.

#LI-PO1