Analyst - Entry Level, German

September 16

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AML RightSource

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BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting

1001 - 5000

💰 Private Equity Round on 2017-08

Description

• Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering • Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices • Collaborate with our Compliance, Data Management, and other teams to ensure we're meeting the company's AML and other transaction analysis and reporting requirements • Utilize complex data sources and technical analytical tools to perform your duties • Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes

Requirements

• A Bachelor’s degree • English language level B2 & German Level B2 • Exceptional communication skills, both oral and written • A strong analytical mindset and excellent problem-solving skills • Proficiency in Microsoft Excel & Word • The ability to multitask, work independently, and establish cooperative and collaborative working relationships

Benefits

• Full-time employment under a contract of employment • Participation in development projects carried out for international clients worldwide • Gaining a variety of experience around AML / KYC • Access to an internal training platform • Competitive salary and benefits package • Opportunities for professional growth and development • Friendly work atmosphere in a cooperation-driven team • Convenient office locations