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Analyst – Transaction Monitoring at Huron | JobVerse
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Analyst – Transaction Monitoring
Huron
Remote
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Analyst – Transaction Monitoring
Poland
Full Time
2 hours ago
Visa Sponsorship
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About this role
Role Overview
Review first-level anti-money laundering alerts
Conduct initial investigations and assess transaction behavior
Ensure all actions comply with regulatory requirements
Document findings and provide clear rationale for escalations
Requirements
Solid educational background; a degree in Finance, Law, or a STEM field is advantageous.
Knowledge of German anti-money laundering regulations (GwG), including reporting obligations.
Business fluent German (minimum C1).
At least 2 years’ experience in transaction monitoring.
Experience reviewing alerts and analyzing transaction patterns.
Strong understanding of anti-money laundering, financial crime risks, and legal requirements.
Benefits
Medical, dental, and vision insurance
401(k) plan with generous employer contribution
Employee stock purchase program
Generous paid time off policy
Paid parental leave and adoption assistance
Wellness program to support employee well-being
Apply Now
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