Location
Wrocław
Posted
June 01, 2026
Commute
Local Area
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Job Description
Description
& Requirements Who we are looking forWe 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