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English, German speaking jobs
7 job offers found
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Transaction Monitoring Alert/Alarm Reviews - German
Mandatory
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DESCRIPTION
The AML Alert Specialist shall perform the following tasks:
- Perform timely and accurate reviews on high risk consumers and potential sanction matches
- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;
- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner
Role and Responsibilities
The AML Alert Specialist has the following responsibilities:
- Adhere to set performance expectations (SLAs, quality standards etc.)
- Actively obtain up-to-date knowledge of client's AML policies, instructions and routines
- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities
- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.
REQUIREMENTS
Preferred background
- 6 months (minimum) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.
- Relevant experience from working within FinTech, Banking, or Financial institutions
- Must possess a valid work permit or hold European Union/Schengen citizenship
- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable)
- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.)
- English proficiency
OFFER
Possibility of joining a dynamic team with a high potential, contractual conditions matching your proven experience and career development opportunities.
A competitive basic salary.
Integration in a solid and prestigious multinational company, leader in its sector,
Excellent training.
Inclusive culture and a great team!
SKILLS
Aml
Kyc
transaction monitoring
transaction monitoring
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