Transaction Monitoring with German - #237223

For this role, the following experience is preferred:

• Analyst Position: Minimum 6 months experience (12 months experience desirable) in Transaction Monitoring, SAR narrative drafting or Compliance roles within the financial services industry.
• Senior Analyst Position: Minimum 12 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles within the financial services industry.
• Minimum 6 months (12 months desirable) experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.
• Relevant experience from working within FinTech, Banking, or Financial institutions;
• Relevant experience with AML regulatory work; Relevant AML certifications:CAMS certifications and ICA certifications.

Qualifications and skills

To be successful in this role, the following is required:

• Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations:
• Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc., including how such could potentially be abused for financial crimes):
• Analytical skills for the efficient collation and processing of large sets of intelligence and data;
• Critical thinking skills and the ability to think outside the box (”street smart”)
• not accept data or intelligence at face value;
• Strong attention to detail, and the ability to efficiently detect patterns and deviations;
• Computer and OSINT literacy:
• Data management, SQL (desirable),
• JIRA, or equivalent case management system,
• Google and social media, and other open sources;
• Time management skills;
• Excellent communication skills both in written and verbal communication:
• English and German proficiency (required)
• Additional language skills: Swedish, Spanish (desirable)