Transaction Monitoring Analyst | Financial Crime | Advisory - - 18905

General Information

Position

Transaction Monitoring Analyst | Financial Crime | Advisory

Work arrangement

Plný pracovní úvazek

City

Katovice, Krakov, Varšava, Vratislav

Country

Polsko

Department

Risk Advisory

Team

Financial Crime

Area of interest

Finance, Financial Services Industry

Way of work

Hybridní model

Description & Requirements

Who we are looking for

We are looking for a Transaction Monitoring Analyst to support the team in alert investigation, identification of potentially suspicious activity and escalation in line with AML/CFT procedures. The role is based in a hybrid model in Deloitte local offices in: Katowice, Krakow, Warsaw and Wroclaw.

Requirements

· At least 1 year of experience in transaction analysis / transaction monitoring or related AML processes.

· Hands-on exposure to IT initiatives (e.g., system implementation/change, requirements analysis) is an advantage.

· Strong analytical skills, attention to detail and ability to document findings clearly.

· Good time management and collaboration skills in a process-driven environment.

· English proficiency sufficient for business communication and working with documentation.

Nice to have

· German or French language skills.

· Experience with TM tools (workflow/alerting) and monitoring scenarios.

· Understanding of AML/CFT, sanctions or KYC/CDD concepts.

· ACAMS/ICA certificate.

Your future role

Key responsibilities

· Investigate transaction monitoring alerts and review transactions in line with TM procedures.

· Assess customers and transactions using available data sources, risk profiles and monitoring scenarios.

· Document investigation outcomes in the system and provide clear rationale for decisions (close/escalate).

· Escalate cases requiring further review to relevant stakeholders (e.g., AML, Compliance).

· Cooperate with IT/product teams to improve tools and processes (e.g., participate in IT change initiatives).

· Contribute to quality activities (QA), scenario enhancements and management reporting where required.

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.

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