Junior Analyst - Financial Crime (Deutschsprachige Projekte)
Core
Junior Analyst supporting Financial Crime Advisory operations by managing accounts, validating data, and assisting with anti-money laundering processes for banks.
Role type
Junior IC financial crime operations analyst
Builds
Operational support for bank clients to detect financial crime and streamline processes
Domain
Banking / Financial Crime / Anti-Money Laundering
Required skills
Data processing, account management, administrative process execution, regulatory compliance knowledge, German language proficiency, English language proficiency
Preferred skills
First practical experience in administrative or banking environment, familiarity with Alteryx/Power BI/Tableau
Technologies
Alteryx, Power BI, Tableau
Responsibilities
Support administrative and operational tasks in Financial Crime, maintain and validate customer account data, process and verify data for accuracy, handle standardized bank internal inquiries, communicate internally in German regarding operational topics, assist in building knowledge on money laundering prevention and regulatory requirements