Transaction Monitoring Analyst with German - Remote

Overview

As a Transaction Monitoring Analyst, you will be the first line of defense against financial crime, analyzing customer transactions and behavior to detect and prevent AML, fraud, sanctions breaches, and other suspicious activities.

In Short

• Analyze transactions for signs of financial crime.
• Conduct sanction screenings and differentiate genuine hits from false positives.
• Perform full profile reviews based on suspicious triggers.
• Identify efficiencies in tools and processes used for transaction analysis.
• Utilize various tools for investigations.

Requirements

• Good communication skills in German and English (B2+).
• Ability to identify suspicious activity with attention to detail.
• 1+ years of experience in AML and transaction monitoring.
• Strong understanding of CDD and EDD processes.
• Experience in financial services, particularly in banking or fintech.
• Curiosity and problem-solving attitude.
• Analytical skills to digest large data sets.
• 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.
• Health and dental insurance.
• Mental wellbeing platform.
• Fully covered Multisports card.
• Food vouchers and snacks in the office.
• WFH equipment allowance.
• Flexible working from home.
• Sabbatical Leave.