4 дня назад
Anti-Financial Crime Expert (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Anti-Financial Crime Expert (Fintech): Reviewing alerts and conducting detailed transaction-monitoring investigations to identify suspicious activities for reporting, with an accent on AML/AFC compliance, pattern detection, and precise case documentation. Focus on analyzing potential money laundering and terrorist financing, making risk-based decisions, and prioritizing investigation workflows.
Location: Office-based in Munich or Berlin, Germany
Company
is a digital investment and banking platform offering brokerage, wealth management, lending, and other financial services across Europe.
What you will do
- Review alerts and conduct thorough investigations into potentially suspicious activities.
- Perform transaction monitoring in line with AML/AFC compliance requirements and industry best practices.
- Detect patterns and trends associated with money laundering, terrorist financing, and other suspicious activities.
- Document investigation findings accurately and prepare cases for reporting.
- Prioritize workflows and complete investigations within required timelines.
Requirements
- Hands-on experience in an operational AML/AFC role or a related banking or financial-sector department.
- Experience creating thorough and precise case documentation.
- Ability to make sound, risk-based decisions and manage competing priorities.
- Fluent English and German with excellent communication skills in both languages.
- Strong attention to detail, accuracy, diligence, and a proactive approach.
Nice to have
- Previous experience in a similar position.
- Experience in a neobank or digital banking environment.
Culture & Benefits
- International, diverse, and inclusive working environment.
- Latest hardware and work tools.
- Knowledge-sharing sessions, career development opportunities, and an individual education budget.
- Free German language classes and international relocation support.
- Company pension scheme, discounted Deutschland Jobticket, and sports benefits.
- Fixed-term employment for two years with the opportunity to work from abroad.
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