Junior Transaction Monitoring Investigator with German
Core
Junior investigator reviewing transaction monitoring alerts to identify suspicious activity and support the detection of money laundering and terrorist financing.
Role type
Junior IC transaction monitoring investigator
Builds
Risk-based investigations and case documentation for financial crime prevention
Domain
Banking / Financial Crime / AML
Required skills
Analytical skills, attention to detail, data analysis, background research, written communication, English (fluent), German (intermediate+)
Preferred skills
Banking/financial services experience, AML/KYC concepts, ACAMS training, data research experience
Responsibilities
Reviewing Transaction Monitoring alerts and cases, Analysing customer and transaction information, Conducting background research, Documenting analysis and findings, Cooperating with colleagues and participating in training
Seniority
Junior, entry-level with training