AML Transaction Monitoring - 100% (f/m/d)
Core
Subject Matter Expert for enforcing Anti-Money Laundering (AML) standards, assessing unusual activities, and managing fraud risk within a Private Banking context.
Role type
Senior IC Compliance Analyst (AML & Fraud)
Builds
Compliance actions, risk mitigating measures, and fraud detection frameworks for client relationships and transactions.
Domain
Financial Services / Banking / Anti-Money Laundering
Required skills
AML and CFT regulations knowledge, complex problem solving, analytical skills, judgment and discretion, MS Office proficiency, stakeholder interaction
Preferred skills
Experience in Legal, Compliance, or Audit at a globally operating bank
Technologies
IT-based AML monitoring systems, MS Office
Responsibilities
Review and document client relationships to take compliance actions; Independently review unusual transactions detected by IT systems and assess economic background; Perform ad-hoc investigations and enhanced due diligence on risk categories; Support Relationship Managers in compliance implementation and client onboarding reviews; Provide training and materials on compliance topics; Recommend and implement solutions for process improvement.
Seniority
Senior, hands-on IC