Senior Spezialist Transaction Monitoring & Screening (m/w/d)
Core
Developing and maintaining control frameworks, risk analyses, and processes for transaction monitoring, screening, and financial crime compliance.
Role type
Senior Financial Crime Compliance Specialist (Transaction Monitoring & Screening)
Builds
Enhanced detection logics, data quality, and operational controls for an international bank
Domain
Banking / Financial Crime Compliance / AML
Required skills
Transaction monitoring, Screening, Financial crime compliance, Risk analysis, Data quality assessment, Governance documentation, SQL, Excel, Power BI
Preferred skills
ACAMS certification, ICA certification, Advanced Excel, SQL, Power BI
Technologies
SQL, Power BI, Excel
Responsibilities
Develop and maintain control frameworks and risk analyses, Analyze monitoring scenarios and screening rules, Conduct risk-based reviews and trend analyses, Derive recommendations for improving detection logics, Collaborate with Compliance, IT, Data, and Operations, Support governance activities and audits