ETIC, Financial Crime Analyst - Graduate Program (German Speaker)
Core
Conduct transaction monitoring and name screening to identify and mitigate financial crime risks for clients.
Role type
Graduate Transaction Monitoring and Name Screening Analyst
Builds
Client risk mitigation workflows and compliance reporting
Domain
Financial Services / Financial Crime Compliance
Deliverable
client delivery
Required skills
due diligence checks, KYC document review, risk assessment (Low/Medium/High), metrics tracking, process adaptation
Preferred skills
regulatory knowledge, financial services compliance experience, suspicious activity escalation handling, financial crime qualifications
Technologies
client and workflow systems
Responsibilities
run background checks on potential customers, respond to KYC document requests, manage work allocation to meet productivity targets, update metrics trackers, collaborate with peers and managers to improve efficiency, adapt to new processes
Seniority
Intern/Trainee