AML TM Analyst with German - Deloitte Poland Sp z o.o. - Kraków

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 co… Zobacz pełną ofertę