About this role
Role Overview
- Review first-level anti-money laundering alerts
- Conduct initial investigations and assess transaction behavior
- Ensure all actions comply with regulatory requirements
- Document findings and provide clear rationale for escalations
Requirements
- Solid educational background; a degree in Finance, Law, or a STEM field is advantageous.
- Knowledge of German anti-money laundering regulations (GwG), including reporting obligations.
- Business fluent German (minimum C1).
- At least 2 years’ experience in transaction monitoring.
- Experience reviewing alerts and analyzing transaction patterns.
- Strong understanding of anti-money laundering, financial crime risks, and legal requirements.
Benefits
- Medical, dental, and vision insurance
- 401(k) plan with generous employer contribution
- Employee stock purchase program
- Generous paid time off policy
- Paid parental leave and adoption assistance
- Wellness program to support employee well-being