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Entry-Level AML Analyst
A company is looking for an Entry-Level AML Analyst with German to join their remote team in Poland. Key Responsibilities Monitor and assess transactions for potential suspicious activities related to money laundering Identify and investigate data anomalies in compliance with AML/BSA regulations Collaborate with various teams to meet AML and transaction analysis requirements Required Qualifications A Bachelor's degree English & German language level B2 Proficiency in Microsoft Excel & Word Ability to multitask and work independently Strong analytical mindset
A company is looking for an Entry-Level AML Analyst with German to join their remote team in Poland.
Key Responsibilities
Monitor and assess transactions for potential suspicious activities related to money laundering
Identify and investigate data anomalies in compliance with AML/BSA regulations
Collaborate with various teams to meet AML and transaction analysis requirements
Required Qualifications
A Bachelor's degree
English & German language level B2
Proficiency in Microsoft Excel & Word
Ability to multitask and work independently
Strong analytical mindset
