About this role
Start: 04.05.26 or later Hybrid work Description: - Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures. - Conduct the necessary due diligence and identify required supporting documentation to build analysis files. - Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client. Requirements: - - Fluent in French or German - English B2 - Analytical and writing skills - Financial and banking knowledge (general understanding of banking systems) - Awareness of KYC and AML/CFT practices - Account statement analysis - Alert processing (clarification, homonym analysis) - Familiarity with atypical operations and suspicious transaction patterns - Conducting enhanced reviews - Basic computer navigation skills and PC Knowledge - Ability to effectively communicate, both written and verbally - Dependable with proficient attention to detail - Tolerance for repetitive work in a fast-paced, high production work environment - Ability to work as a team member, as well as independently - Able to rotate shifts, as needed - - - Homeoffice: Umfang: Nach Vereinbarung