You'll help banks, asset management and insurance organizations own their future by helping them to transform and create new business models to meet changing customer needs and drive sustainability
Job Summary
You'll help banks, asset management and insurance organizations own their future by helping them to transform and create new business models to meet changing customer needs and drive sustainability.
You will play a key role in identifying unusual activity, escalating potential risks, and ensuring monitoring processes remain traceable, well‑documented and audit‑ready.
You examine first-level money laundering alerts to distinguish false positives from legitimate suspicion cases and escalate them if necessary.
Matching Summary
You'll help banks, asset management and insurance organizations own their future by helping them to transform and create new business models to meet changing customer needs and drive sustainability.
Skills & Requirements
Must-have
Transaction monitoring
Anti-money laundering
Financial crime risk
Regulatory compliance
German Money Laundering Act (GwG)
Nice-to-have
Strategic growth
Ignite innovation
Digital transformation
Cultural transformation
Sustainability
Key Requirements
Minimum 2 years of transaction monitoring experience