Junior AFC Assistant (m/w/d)
Core
Junior AFC Assistant supporting the analysis of alerts and suspicious cases, documenting results, creating reports, and examining communication data for anomalies within an Anti-Financial Crime (AFC) team.
Role type
Junior IC compliance analyst (AFC)
Builds
AFC monitoring and reporting workflows for an international financial services client
Domain
Financial Services / Banking / Compliance
Deliverable
dashboards & analysis
Required skills
Alert analysis, suspicious case investigation, report creation, data examination, project support
Preferred skills
AFC/AML knowledge, financial/banking environment experience
Technologies
Communication data analysis tools
Responsibilities
Support analysis of alerts and suspicious cases, Document results and create reports, Examine communication data for anomalies, Collaborate with experienced compliance colleagues
Seniority
Junior, hands-on IC
