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Hays Poland

Transaction Monitoring Analyst with German

Hays Poland Show all offers
Gdańsk
Expires Oct 18, 2026
23 hours ago

In short

Transaction Monitoring Analyst (Gdańsk) for Hays Poland. Responsibilities include transaction analysis, identifying irregularities, documentation verification, client data analysis, and AML risk assessment. Requires German B2, analytical thinking, and organizational skills.

Keywords

AML transaction monitoring risk assessment data analysis documentation verification

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Published 2026-09-18
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