Investigator analyst with German (AML)

For one of our clients in the financial sector, we are looking for an Investigator Analyst with proven work experience in AML/ TRX Monitoring and an advanced level of German language.
Who are we looking for?

- Bachelor's degree in Finance, Law, Criminology, Business, or a related field;

- Proven experience in TRX Monitoring, investigations, fraud detection, or financial crime analysis;

- Strong proficiency in English (C1) and German (minimum B1-B2 level) ;

- Proven work experience with anti-money laundering (AML) regulations, KYC procedures, and compliance frameworks;

- Experience working with investigative tools, databases, and risk assessment methodologies;

- Strong written and verbal communication abilities for report writing and stakeholder engagement.

What will you do?

- Conducting in-depth investigations into suspicious activities, financial irregularities, and compliance violations;

- Analyzing transactions, customer behaviors, and patterns to detect potential fraud or illicit activities;

- Utilizing investigative tools and data analysis techniques to assess and document findings;

- Preparing comprehensive reports with clear findings, risk assessments, and recommended actions;

- Collaborating with legal, compliance, and risk management teams to address identified issues;

- Communicating effectively with external partners, including regulatory bodies and law enforcement agencies;

- Staying updated on industry regulations, compliance standards, and emerging fraud trends;

- Maintaining confidentiality and adhering to ethical standards in all investigative activities.

Other relevant details:

- Work from home from anywhere in Romania;

- Additional benefits: private medical insurance.

Originally posted on Himalayas