As a Financial Crime analyst, you will help to prevent abuse of the financial system for money laundering purposes. Your will be part of Financial Crime Operations, which is a team reviewing and investigating suspicious transaction alerts.
Your role will be to review the respective alerts, conduct additional review of the client, transaction and other relevant circumstances and determine if the alerted transaction indicates potential money laundering behavior. You will need to prepare a brief written summary of the conducted investigation and its outcome.
All relevant training will be provided and no prior experience in this field is needed.
Fluent German speaker (B2+/C1) – obligatory !.
Understanding of business/customer needs
Accuracy, attention to detail
Fluency in using computer, basic programs and communicators
Ability to cooperate in the remote team and self-organize when working remotely
Any compliance/AML, call center, customer support, service delivery experience is not a must but would be beneficial.
Nominated individuals need to be physically located in the EU.
Standard CEE working hours.
Background check not needed.
The client does provide equipment.
Training (online) and onboarding: 1st of February
Project start: March 3rd
Engagement timeline – 12 months
You will support the institution’s money laundering prevention efforts. You will be part of a multinational team. You will act as primary reviewer of transaction monitoring alerts helping the financial institution to investigate identified transactional activity and determine if it is suspicious or not.
Working conditions - Team structure
100% remote working with other team members based around Europe (predominantly in Germany, Poland and other CEE locations)
February 1st. First 4 weeks training