Aml Transaction Monitoring Analyst (also With French/italian Fluency)
techcompaniesportugal.fyi
Prague, Czech Republic
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Aml transaction monitoring
Fraud prevention experience
Investigate aml/fraud alerts
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The company is seeking an Aml Transaction Monitoring Analyst fluent in English and ideally another language, to support projects in financial crime prevention. The role involves investigating AML/fraud alerts and requires previous experience in similar positions, preferably within financial institutions.
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Job Summary
Your projects will be in the area of financial crime prevention predominantly supporting our financial services clients.
As part of the Financial Crime department, which, among other things, reviews and investigates alerts about suspicious transactions, you will help prevent the misuse of the financial system for money laundering.
We offer training in business and digital skills (e.g., Alteryx, Power BI, etc.) and many other training sessions and workshops to further develop your personal and professional skills.
Matching Summary
Match Score: 75
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The company is seeking an Aml Transaction Monitoring Analyst fluent in English and ideally another language, to support projects in financial crime prevention. The role involves investigating AML/fraud alerts and requires previous experience in similar positions, preferably within financial institutions.
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