Financial Crime Compliance Analyst, German

October 31

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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

• Are you an experienced individual with an eye for detail? • Do you have a passion for detecting and preventing financial crime? • We are currently seeking an AML Analyst to work directly with our clients (banks and non-bank financial institutions) to help them mitigate financial crime risks. • This role involves detecting and investigating unusual financial activity, performing quality control work, and ensuring compliance with regulatory policies. • Provide support for Anti-Money Laundering / Know Your Customer operations • Seek out and critically analyse information, prepare documentation, and ensure compliance with both internal and external laws and regulations. • Reviewing and investigating suspicious activity reports. • Perform periodic customer reviews, as well as selected Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) procedures. • Create and verify KYC profiles and AML files. • Analyse and monitor transactions, verify transaction alerts, and more.

Requirements

• A Bachelor’s degree • 1-2 years AML Investigator experience • Knowledge of BSA/AML with ability to apply and explain the regulatory concepts required • A CAMS Certification or equivalent is a plus • Analytical skills • Knowledge of English & German (B2) • Communication and interpersonal skills to work in a team and the ease of networking • Open to working on a variety of regional and international projects • Constantly thinking of develop, learning

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