Anti-Financial Crime Expert (m/f/x)
On-site · Germany
Core
Review alerts and conduct case investigations to identify and report suspicious activities related to money laundering and terrorist financing.
Role type
Operational Anti-Financial Crime (AML/AFC) Specialist
Builds
Suspicious activity reports (SARs) and case documentation for regulatory compliance
Domain
Banking / Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Transaction monitoring, case investigation, pattern detection, risk-based decision making, precise documentation, task prioritization
Preferred skills
Experience in neo-bank or digital banking environments
Technologies
Transaction monitoring systems, case management tools