#LI-EU Transaction Monitoring Analyst (Investigations)- GermanTasksThe AML Investigation Analyst shall perform the following tasks:- Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing;- Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner;- Provide Authorities with structured and accurate intelligence when requested.Role and ResponsibilitiesThe AML Investigation Analyst has the following responsibilities:- Adhere to set performance expectations (SLAs, quality standards etc.);- Actively obtain up-to-date knowledge of client's AML policies, instructions and routines;- Actively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trends;- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities and tasks;- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner;- Provide feedback upstream on a continuous basis to ensure relevance and high level of quality in escalated cases. Preferred backgroundFor this role, the following experience is preferred:- Analyst Position: Minimum 6 months experience (12 months experience desirable) in Transaction Monitoring, SAR narrative drafting or Compliance roles within the financial services industry.- Senior Analyst Position: Minimum 12 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles within the financial services industry.- Minimum 6 months (12 months desirable) experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.- Relevant experience from working within FinTech, Banking, or Financial institutions;- Relevant experience with AML regulatory work; Relevant AML certifications:CAMS certifications and ICA certifications.Qualifications and skillsTo be successful in this role, the following is required:- Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations:- Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc., including how such could potentially be abused for financial crimes):- Analytical skills for the efficient collation and processing of large sets of intelligence and data;- Critical thinking skills and the ability to think outside the box ("street smart") - not accept data or intelligence at face value;- Strong attention to detail, and the ability to efficiently detect patterns and deviations;- Computer and OSINT literacy:- Data management, SQL (desirable),- JIRA, or equivalent case management system,- Google and social media, and other open sources;- Time management skills;- Excellent communication skills both in written and verbal communication:- English and German proficiency (required)- Additional language skills: Swedish, Spanish (desirable)
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