Student Assistant Transaction Monitoring (AML/Fintech)

TL;DR

Student Assistant Transaction Monitoring (AML/Fintech): Reviewing and assessing alerts from transaction monitoring systems to prevent financial crime with an accent on pattern analysis and regulatory compliance. Focus on identifying suspicious activities, documenting case investigations, and optimizing monitoring processes.

Location: Copenhagen, Denmark

Company

hirify.global Banking Services provides a modern, cloud-based core banking platform serving over 50 Nordic banks.

What you will do

• Review and process alerts generated by transaction monitoring systems.
• Analyze customer transaction patterns to identify unusual or potentially suspicious activity.
• Gather, organize, and document information to support case investigations.
• Collaborate with AML and Compliance teams to improve monitoring processes.

Requirements

• Pursuing a bachelor's (final year) or master's degree in law, business administration, finance, or economics.
• Full professional proficiency in Danish and English (written and spoken) is a must.
• Strong analytical skills and a detail-oriented approach.
• Availability to work approximately 16 hours per week.

Nice to have

• Previous experience or knowledge of AML, KYC, or the financial sector.

Culture & Benefits

• Personal mentor to guide professional development and career growth.
• Access to the hirify.global Academy for internal training, courses, and seminars.
• Inclusive community with an open culture based on collaboration and mutual trust.
• Opportunities to collaborate with international colleagues across various offices.
• Access to a wide range of social and professional networking events.