Transaction Monitoring Investigator with German
Core
Review ING customers' transactional activity to detect and prevent money laundering and/or terrorism financing.
Role type
AML transaction monitoring investigator
Builds
Risk-based investigations on transaction monitoring alerts and cases
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML transaction monitoring, transaction analysis, background research, report writing, data analysis
Preferred skills
CAMS/ICA certification, coaching skills, training skills
Technologies
None stated
Responsibilities
Risk-based investigations on transaction monitoring alerts and cases, Analysis of customer and transaction information, Conducting background research, Documenting investigations, Initiating and implementing process improvements
Seniority
Mid-level (2+ years experience)