Transaction Monitoring Analyst | Financial Crime | Advisory - - 18905

General Information

Position

Transaction Monitoring Analyst | Financial Crime | Advisory

Work arrangement

Plný úväzok

City

Katowice, Krakov, Varšava, Wroclaw

Country

Poľsko

Department

Risk Advisory

Team

Financial Crime

Area of interest

Finance, Financial Services Industry

Way of work

Čiastočná práca z domu

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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