Analyst – Transaction Monitoring

This is a fully remote position, open to applicants in Poland.

📋 Description

• Analyze first-level anti-money laundering alerts.

• Perform preliminary investigations and evaluate transaction activities.

• Ensure that all actions adhere to regulatory standards.

• Record findings and offer a clear justification for any escalations.

⛳️ Requirements

• Strong educational credentials; a degree in Finance, Law, or a STEM discipline is preferred.

• Familiarity with German anti-money laundering laws (GwG), including reporting duties.

• Proficient in German (at least C1 level).

• Minimum of 2 years' experience in transaction monitoring.

• Experience in reviewing alerts and assessing transaction trends.

• Solid knowledge of anti-money laundering, financial crime risks, and legal obligations.

🏝️ Benefits

• Medical, dental, and vision insurance.

• 401(k) plan with a substantial employer contribution.

• Employee stock purchase program.

• Generous paid time off policy.

• Paid parental leave and assistance for adoption.

• Wellness program designed to promote employee well-being.