Transaction Monitoring Investigator with German (AML)

Location: Warszawa (Pańska 97), Poland

Salary: 7,100–8,500 PLN

Company

Financial services organization operating transaction monitoring and anti-money-laundering activities.

What you will do

• Conduct risk-based investigations of transaction monitoring alerts and cases.
• Analyze customer and transaction information to identify unusual activity.
• Perform background research and document investigations.
• Initiate and implement process improvements.
• Support AML and transaction monitoring initiatives, including procedure updates, quality checks, trainings, and administrative tasks.

Requirements

• At least 2 years of experience in AML transaction monitoring.
• Experience conducting effective transaction monitoring investigations and understanding how money laundering, terrorist financing, and tax evasion are executed and distinguished.
• Ability to analyze large amounts of customer data, identify unusual activity, and draw appropriate conclusions to prevent potential money laundering or terrorist financing.
• Ability to express data-based conclusions clearly in concise narrative or report form, with a decisive approach.
• Ability to complete tasks efficiently, on time, and to a high standard.
• Openness to changing information, situations, and work environments; proactive approach to process improvements and additional initiatives.
• Teamwork and cooperation skills.
• Fluent English in reading and writing.
• Intermediate or higher German.

Nice to have

• Experience in reputable financial services organizations.
• Professional certification such as CAMS, ICA, or equivalent.
• Coaching and training skills, including the ability to provide constructive feedback.

Culture & Benefits

• Full-time employment with several weeks of comprehensive initial training followed by on-the-job training.
• Permanent employees in Transaction Monitoring can participate in a dedicated ACAMS training and certification program.
• The three-step program covers Anti-Money Laundering Foundations, Sanctions Foundations, and Certified Transaction Monitoring Associate.
• Opportunity to develop AML knowledge and skills through structured training.