Key skills
Communication
About this role
Role Overview
- Transaction monitoring as a 2nd line: Analyze escalations
- Perform sanctions and PEP screenings
- Conduct in-depth investigations into suspicious activity reports (SARs)
- Support the management of fraud-related incidents
- Contribute to the continuous improvement of FinCrime policies
- Collaborate with internal stakeholders and external partners/clients
- Support training initiatives to educate teams on emerging FinCrime risks.
Requirements
- 5 years of experience in financial crime, fraud, or AML
- Familiarity with transaction monitoring tools and AML regulations
- Strong analytical skills
- Effective communication skills, both written and verbal
- Proactive and curious mindset
- Problem-solving approach
- Proficiency in data analysis tools is a plus
- Fluent in English (other European languages are a plus).
Benefits
- Flexible work arrangements
- Professional development