Ky konkurs ka skaduar. Kerko me shume oferta pune te lira ne PortalJob 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:
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
Please apply by sending your CV at recruitment@softwareact.com