We are looking for you if :
If you have minimum 3 years of total work experience, with a minimum of 18 months experience within AML-Transaction Monitoring,
If you have expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
If you have expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
If you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance.
If you are fluent English, reading and writing,
If you are fluent in German (B2 level or higher).
Additionally, you will score for :
Intermediate and above in French and Dutch,
Professional certification (CAMS, CFE, ICA or equivalent).
Created with Raphaël 2.1.220%Risk-based investigations on transaction monitoring alerts and cases
Risk-based investigations on transaction monitoring alerts and cases
Analysis of customer and transaction information
Conducting background research
Conducting Quality Check process