Junior Compliance Analyst (m/w/d)
Hybrid
Core
Handling alerts in AML and AFC systems, assessing potential risks, and supporting compliance projects and process development.
Role type
Junior Compliance Analyst
Builds
Risk assessments and compliance documentation for an international financial institution
Domain
Financial Services / Banking / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
AML/AFC system analysis, risk assessment, documentation, report creation, process improvement
Preferred skills
Compliance experience, analytical thinking, attention to detail
Technologies
AML systems, AFC systems