This role focuses on transaction monitoring, alert investigation, and risk escalation to support a high-visibility compliance programme
Job Summary
This role focuses on transaction monitoring, alert investigation, and risk escalation to support a high-visibility compliance programme.
Candidates must possess strong command of the German language and knowledge of German AML regulations including §43 reporting requirements.
The position requires managing multiple queues of alerts with accuracy while ensuring all processes remain traceable, well documented, and audit ready.
Matching Summary
This role focuses on transaction monitoring, alert investigation, and risk escalation to support a high-visibility compliance programme.