Responsibilities
- Reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposes
- Conducting in-depth investigations when suspicious activities are identified
- Accurately documenting all findings
Requirements
- Specialist in transaction monitoring
- Strong understanding of compliance requirements and industry best practices
- Ability to detect patterns and trends indicative of money laundering, terrorist financing, or other types of suspicious activities
- Skilled at conducting in-depth investigations
- Ensure all findings are accurately documented
Nice to Have
- Previous experience working in a similar position
- Experience in a neo-bank or digital banking environment is considered an advantage
Additional Information
- German language proficiency required
- Responsible for reviewing alerts and conducting case investigations
- Must identify suspicious activities for reporting purposes
- Must have strong understanding of compliance requirements and industry best practices
- Must detect patterns indicative of money laundering, terrorist financing, or other suspicious activities
- Must conduct in-depth investigations and accurately document findings
