About this role
Role Overview
- Investigate & Report: Perform enhanced investigations on suspicious client activities and issue Suspicious Transaction Reports (STR) when necessary;
- Ensure Reporting Quality: Detect and describe patterns on the investigated accounts to ensure the quality of regulatory reports;
- Manage Team Escalations: Investigate escalation from the transaction monitoring team;
- Collaborate: Collaborate with your team to meet overall compliance goals and maintain regulatory standards.
Requirements
- Experience: You have first experience in AML, Financial Crime, or Compliance, preferably within a Fintech or a banking industry;
- Analytical Skills: You have a logical mind capable of analyzing complex datasets to identify errors in data and conduct thorough investigation;
- Quality Focus: You have experience delivering a high standard of quality and can manage multiple cases efficiently;
- Teamwork: You thrive in a collaborative environment and can work effectively with a multicultural team to address high workloads and ensure compliance;
- Language : You have native or C1 proficiency in German and are fluent in English.
Benefits
- Dynamic Growth Environment: Work in a fast-paced and scaling fintech environment;
- Team Context: You are part of a strategic team that values quality and depth of analysis;
- Methodology: We value logical thinking and "investigative curiosity" to understand the why behind a transaction;
- Collaborative Culture: Join a great team balancing strong teamwork with individual ownership in a high-trust environment.