Afc Officer, Transaction Monitoring (afc)

Akamai

Luxembourg
Hybrid
Team leadership and development
Transaction monitoring investigations
Regulatory compliance expertise
This role involves leading a team of Transaction Monitoring investigators responsible for identifying and reporting suspicious financial activity

Job Summary

  • This role involves leading a team of Transaction Monitoring investigators responsible for identifying and reporting suspicious financial activity.
  • The successful candidate will play a pivotal role in strengthening financial crime defences and ensuring compliance with global regulatory requirements.
  • We support our employees' well-being through mental health initiatives, physical health programs, and a culture of collaboration.

Matching Summary

This role involves leading a team of Transaction Monitoring investigators responsible for identifying and reporting suspicious financial activity.

Skills & Requirements

Must-have

  • Team leadership and development
  • Transaction Monitoring investigations
  • Regulatory compliance expertise

Nice-to-have

  • Strong analytical and problem-solving skills
  • Excellent written and verbal communication
  • Ability to work in a fast-paced environment

Key Requirements

  • Bachelor's degree in relevant field
  • 7-10 years of experience in Anti-Financial Crime
  • Proven experience in a leadership role

Work Rights

Not specified

Tailored Resume

Cover Letter