ETIC, Financial Crime Analyst - Graduate Program (German Speaker)
Core
Transaction Monitoring and Name Screening Analyst supporting financial crime risk mitigation through due diligence and customer checks.
Role type
Graduate Transaction Monitoring Analyst
Builds
Client workflow efficiency and risk mitigation processes
Domain
Financial Services / Compliance Operations
Deliverable
dashboards & analysis
Required skills
due diligence checks, KYC document review, risk assessment, process adaptation, metric tracking, stakeholder collaboration
Preferred skills
regulatory knowledge, financial services experience, suspicious activity escalation handling, financial crime qualifications
Technologies
client and workflow systems