Etic, Financial Crime Analyst - Graduate Program (german Speaker)

PwC

Fluent in german speaking and writing
High level of attention to detail
Inquisitive nature to investigate and solve problems
As a Transaction Monitoring Name Screening Analyst, you will play a crucial role in identifying and mitigating financial crime risks through effective monitoring and analysis

Job Summary

  • As a Transaction Monitoring Name Screening Analyst, you will play a crucial role in identifying and mitigating financial crime risks through effective monitoring and analysis.
  • This role is ideal for fresh graduates.
  • Work collaboratively to drive ideas/solutions with peers, TL’s and managers which will improve Client and PwC’s efficiency process.

Matching Summary

As a Transaction Monitoring Name Screening Analyst, you will play a crucial role in identifying and mitigating financial crime risks through effective monitoring and analysis.

Skills & Requirements

Must-have

  • Fluent in German speaking and writing
  • High level of attention to detail
  • Inquisitive nature to investigate and solve problems
  • Carry out basic due diligence checks
  • Respond to requests for information

Nice-to-have

  • Implement and adapt to new processes quickly
  • Build relationships with team members and clients
  • Basic knowledge of regulatory developments

Key Requirements

  • Degree (3.0 GPA or above)
  • Minimum B1 German qualification
  • Weekend rotation required
  • Public holiday availability

Work Rights

Not specified

Tailored Resume

Cover Letter