Afc Officer, Transaction Monitoring (afc)

Dnsdblookup

Luxembourg
Hybrid
Leadership in financial crime investigations
Experience with aml regulations
Proficiency in transaction monitoring systems
The role involves leading a team of Transaction Monitoring investigators to identify and report suspicious financial activity

Job Summary

  • The role involves leading a team of Transaction Monitoring investigators to identify and report suspicious financial activity.
  • The successful candidate will strengthen financial crime defenses and ensure compliance with global regulations.
  • The company offers a supportive environment for mental and physical well-being, along with various financial benefits.

Matching Summary

The role involves leading a team of Transaction Monitoring investigators to identify and report suspicious financial activity.

Skills & Requirements

Must-have

  • Leadership in financial crime investigations
  • Experience with AML regulations
  • Proficiency in Transaction Monitoring systems

Nice-to-have

  • Strong analytical skills
  • Excellent communication abilities
  • Passion for talent development

Key Requirements

  • Bachelor's degree in related field
  • 7-10 years of experience in Anti-Financial Crime
  • Experience with major Transaction Monitoring systems

Work Rights

Not specified

Tailored Resume

Cover Letter