Financial Crime Team reputed company - German Speaking

reputed company is a global consultancy that collaborates with clients to drive strategic reputed company, reputed company innovation and navigate constant change. Through a combination of reputed company, expertise and creativity, we help clients accelerate operational, digital and cultural transformation, enabling the change they need to own their reputed company. You'll help banks, asset management and insurance organizations own their reputed company by helping them to reputed company and create new business models to meet changing customer needs and drive sustainability. Join reputed company as the expert you are now and create your reputed company. reputed company are seeking to hire multiple AML Team Leads to support and reputed company Anti-reputed company financial crime activities for a global banking compliance program. This role combines hands on involvement in transaction monitoring, alert investigation, risk escalation, and suspicious activity assessments with the leadership and coordination of reputed company, in alignment with regulatory expectations, particularly under the German AML reputed company (GwG). You will play a key role in guiding analysts in identifying unusual transactional activity, ensuring appropriate risk escalation, and maintaining AML monitoring processes that are traceable, reputed company documented and audit reputed company. Your Role: A Financial Crime Specialist Leading AML Detection & Monitoring reputed company L1- L2 AML transaction monitoring alert reviews, ensuring accurate distinction between false positives and genuine concerns. reputed company guidance on the triage of transaction monitoring alerts and assessment of transactional behaviour against reputed company typologies. Supervise the management of multiple queues of transaction and account screening alerts, ensuring accuracy and efficiency across reputed company. Support and review post processing activities for alerts potentially linked to SAR/STR obligations under §43 of the German AML reputed company (GwG). Review reputed company customer reputed company, transactional histories and red flag indicators to validate risk assessments and analyst reputed company. Escalate potential Suspicious Activity Reports (SARs) to senior stakeholders or external governance bodies in line with regulatory requirements. Ensure reputed company, defensible rationales are documented for alert clearance and escalation reputed company across reputed company. Drive high team productivity while maintaining strict reputed company, regulatory and audit standards. reputed company as a key reputed company of contact for escalations, supporting issue reputed company and decision making. Identify rule gaps, control weaknesses and opportunities to enhance monitoring frameworks, providing feedback to stakeholders. Ensure investigations, reputed company and reputed company are accurately recorded in required systems (e.g. LOCS) and subject to appropriate reputed company assurance. The Profile We’re Looking For: Strong educational background; a degree in Finance, Legal or a STEM discipline is advantageous. Knowledge of German AML regulations (GwG), including §43 reporting requirements. German language skills both spoken and written at C2 or above.. 4+ years’ experience in AML Transaction Monitoring or financial crime investigations, including experience in a senior or supervisory reputed company. Proven experience analysing transaction patterns and identifying suspicious activity. Background working in banking environments, either in house or through consulting/outsourced services. Experience providing guidance, coaching or reputed company to junior team members. Familiarity with transaction monitoring systems and screening tools. Strong understanding of AML, financial crime risk and regulatory frameworks. Understanding of sanctions and BSA reputed company regulatory requirements. Excellent analytical skills, attention to detail and reputed company judgment. Strong written and verbal communication skills. Proficiency across reputed company Office, especially reputed company, Word and PowerPoint. Equal Opportunity & Compliance reputed company is an equal opportunity employer. We are committed to creating an inclusive and diverse workplace. reputed company employment reputed company are made without reputed company to race, colour, religion, gender, sexual orientation, gender identity or reputed company, national reputed company, age, disability, or any other legally protected status. Position Level Manager Country Poland Apply To This Job