Anti-Financial Crime Expert- German speaking

About the role

You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposes.

What you'll do

• Review alerts and conduct thorough case investigations to identify potential suspicious activities for reporting purposes
• Detect patterns and trends indicative of money laundering, terrorist financing, or other types of suspicious activities
• Conduct in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented

What you'll need

• You are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices
• You have the ability to detect patterns and trends indicative of money laundering, terrorist financing, or other types of suspicious activities
• You are skilled at conducting in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented

Nice to have

• Previous experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage