Financial Crime Compliance Analyst (m/w/d) Geldwäsche Analyst
Core
Monitor financial transactions to detect suspicious activities, investigate money laundering and fraud cases, and enforce legal measures.
Role type
Financial Crime Compliance Analyst
Builds
Internal compliance measures and prevention procedures against financial crimes
Domain
Banking / Financial Crime Compliance
Required skills
Anti-Money Laundering (AML) expertise, fraud detection, risk assessment, regulatory compliance knowledge, analytical thinking
Preferred skills
Experience with law enforcement agencies (FIU, BaFin), cross-functional collaboration, training and awareness programs
Technologies
N/A
Responsibilities
Monitor and analyze financial transactions for suspicious activities, conduct investigations into money laundering and fraud cases, lead legal measures and liaise with authorities, ensure regulatory compliance, develop and implement prevention policies, train colleagues on financial crime prevention
Seniority
Mid-level, hands-on IC