Investigator analyst with German (AML)
对于我们在金融领域的客户之一，我们正在寻找一个具有 AML/TRX 监控工作经验和高级德语水平的调查分析师。我们正在寻找谁？· 在财务，法律，犯罪学，商业或相关领域获得本科学位；· 在 TRX 监测，调查，欺诈检测或金融犯罪分析方面取得经验；· 英文 (C1) 和德国语言 （最低 B1-B2级）; · 对反洗钱法规 (AML) 的经验，KYC 程序和合规框架进行经验；· 强大的书面和口头沟通能力，以撰写报告并参与利益相关者。你将做什么？· 对可疑活动，金融违规行为和遵守规定的违反措施进行深入调查；·分析交易，客户行为的情况以及模式来检测潜在欺诈或非法活动；· 使用调查工具和数据分析技术评估和记录发现；·准备全面的报告，包括明确的结论，风险评估和建议行动；·与法律，合规和风险管理团队合作解决已确定的问题；·与包括监管机构和执法部门在内的外部合作伙伴进行有效沟通；· 保持有关行业的规定，合规标准以及新兴欺诈趋势的最新信息；· 在所有调查活动中维护保密性和遵守伦理标准。其他相关细节：· 从罗马尼亚任何地方从家工作；·额外收益：私人医疗保险。最初发布于喜马拉雅山脉
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For one of our clients in the financial sector, we are looking for an Investigator Analyst with proven work experience in AML/ TRX Monitoring and an advanced level of German language.
Who are we looking for?
- Bachelor's degree in Finance, Law, Criminology, Business, or a related field;
- Proven experience in TRX Monitoring, investigations, fraud detection, or financial crime analysis;
- Strong proficiency in English (C1) and German (minimum B1-B2 level);
- Proven work experience with anti-money laundering (AML) regulations, KYC procedures, and compliance frameworks;
- Experience working with investigative tools, databases, and risk assessment methodologies;
- Strong written and verbal communication abilities for report writing and stakeholder engagement.
What will you do?
- Conducting in-depth investigations into suspicious activities, financial irregularities, and compliance violations;
- Analyzing transactions, customer behaviors, and patterns to detect potential fraud or illicit activities;
- Utilizing investigative tools and data analysis techniques to assess and document findings;
- Preparing comprehensive reports with clear findings, risk assessments, and recommended actions;
- Collaborating with legal, compliance, and risk management teams to address identified issues;
- Communicating effectively with external partners, including regulatory bodies and law enforcement agencies;
- Staying updated on industry regulations, compliance standards, and emerging fraud trends;
- Maintaining confidentiality and adhering to ethical standards in all investigative activities.
Other relevant details:
- Work from home from anywhere in Romania;
- Additional benefits: private medical insurance.
Originally posted on Himalayas