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AML Transaction Monitoring Analyst with German - Remote

Posted 12 weeks ago

Overview

As a Transaction Monitoring Analyst at Tide, you will be the first line of defense against financial crime, analyzing transactions to detect and prevent AML, Fraud, and other financial crimes.

In Short

  • Analyze transactions for signs of financial crime.
  • Sanction screening for various payment types.
  • Conduct full profile reviews based on suspicious triggers.
  • Identify efficiencies in tools and processes.
  • Utilize various tools for investigations.

Requirements

  • Detail-oriented with the ability to identify suspicious activity.
  • 1+ years of experience in AML and transaction monitoring.
  • Strong understanding of CDD and EDD processes.
  • Experience in financial services, particularly Banking and Fintech.
  • Curious mindset with problem-solving skills.
  • Analytical skills to digest large data sets.
  • Exceptional English and German communication skills.
  • Flexibility in working different shift patterns.

Benefits

  • 25 days paid annual leave.
  • 3 paid days off for volunteering or L&D activities.
  • Extended maternity and paternity leave.
  • Personal L&D budget of 1000 BGN per year.
  • Additional health and dental insurance.
  • Mental wellbeing platform.
  • Fully covered Multisports card.
  • Food vouchers.
  • Snacks and drinks in the office.
  • WFH equipment allowance.

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