Konsulter inom Transaktionsmonitorering till expansivt Fintech-bolag!
Core
Investigating transaction alerts to identify suspected money laundering or terrorist financing for a Swedish fintech bank.
Role type
Transaction Monitoring Investigator (AML)
Builds
FIPO reports for the Financial Police
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Transaction monitoring investigation, FIPO reporting, pattern recognition in financial flows, AML/TM system proficiency, regulatory compliance knowledge
Preferred skills
Fintech or niche bank experience, B2C and B2B product experience, background in economics, law, or criminology
Technologies
Specialized AML/TM systems
Responsibilities
Review and investigate transaction alerts generated by monitoring systems, Collect and evaluate supporting documentation for complex cases, Formulate and compile high-quality FIPO reports, Ensure investigations comply with regulations and internal processes
Seniority
Mid-level, hands-on IC
