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Job title: Junior Compliance/Financial Crime Analyst

Job description: 

As a Financial Crime analyst, you will help to prevent abuse of the financial system for money laundering purposes. Your will be part of Financial Crime Operations, which is a team reviewing and investigating suspicious transaction alerts.
Your role will be to review the respective alerts, conduct additional review of the client, transaction and other relevant circumstances and determine if the alerted transaction indicates potential money laundering behavior. You will need to prepare a brief written summary of the conducted investigation and its outcome.
All relevant training will be provided and no prior experience in this field is needed.

Tech stack: None

Requirements/ expectations: 

  • Fluent German speaker (B2+/C1) – obligatory .
  • Understanding of business/customer needs
  • Accuracy, attention to detail
  • Fluency in using computer, basic programs and communicators
  • Ability to cooperate in the remote team and self-organize when working
    remotely
  • Any compliance/AML, call center, customer support, service delivery
    experience is not a must but would be beneficial.
  • Nominated individuals need to be physically located in the EU.
  • Standard CEE working hours.
  • Background check not needed.
  • The client does provide equipment.

Timeline: 

Training (online) and onboarding: 1 st of February

Project start: March 3rd
Engagement timeline – 12 months

Project description: 

You will support the institution’s money laundering prevention efforts. You will
be part of a multinational team. You will act as primary reviewer of transaction
monitoring alerts helping the financial institution to investigate identified
transactional activity and determine if it is suspicious or not.

Working conditions - Team structure: 

100% remote working with other team members based around Europe
(predominantly in Germany, Poland and other CEE locations)

Rate (any rate restrictions/limitations): 1000 – 1150 Euro net, Contract B2B

Availability: February 1 st . First 4 weeks training 

Apply

Please apply by sending your CV at  recruitment@softwareact.com

Shikime 2,208
Kategoria Ekonomi, Financë, Kontabilitet
Skadon 17/02/23 (22 ditë)
Orari Full Time
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