Compliance Analyst – Transaction Monitoring (Second line of Defense)
Core
Analyze transaction monitoring alerts and conduct investigations to prevent and detect money laundering, terrorist financing, and sanctions risks as part of the second line of defense.
Role type
Senior Compliance Analyst (Transaction Monitoring)
Builds
Suspicious Transaction Reports (STR/SAR) and risk assessments for the bank
Domain
Banking / Financial Crime / AML / Sanctions
Required skills
AML/CFT principles, Transaction Monitoring processes, Financial Sanctions frameworks, Banking products knowledge, Analytical thinking, Risk awareness (via careerplan.io/jobs/2732429-compliance-analyst-transaction-monitoring-second-line-of-defense-at-unicredit-poland)
Preferred skills
CAMS certification, International/digital bank experience
Technologies
Transaction monitoring systems, Screening tools
Responsibilities
Analyze and assess alerts from transaction monitoring systems, Perform in-depth investigations of customer transactional behavior, Document findings and prepare STR/SARs, Conduct client onboarding reviews and KYC profiling, Perform Enhanced Due Diligence (EDD) on high-risk clients, Support analysis of transactions involving sanctioned parties