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Investigator Analyst with German Language
Descriere Companie
For one of our clients in the financial sector, we are are looking for an Investigator Analyst with proven track of AML/ TRX Monitoring and advanced German Language level.
Descriere
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;
Supporting continuous improvement initiatives by identifying gaps and recommending process enhancements.
Cerințe
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 and German (C1 level);
Minimum 3 years 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.
