Job description:
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we are seeking a highly skilled and dedicated professional to join our team as a fincrime analyst. As a key member of our team, you will play a critical role in monitoring transactions continuously for financial crimes using advanced payments compliance monitoring & screening software.
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responsibilities:
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* build and conduct detailed financial crime investigations.
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* maintain knowledge of local regulations and european directives related to financial crime monitoring, investigations, and reporting to authorities.
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* utilize strong analytical skills to manipulate data, produce management reports, and prepare documentation.
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* update your manager regularly on progress and findings.
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requirements:
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* bachelor's degree in law, business, finance, criminology, or accounting.
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* certified anti-money laundering specialist (cams) or similar ica diploma preferred.
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* experience with transaction monitoring tools and powerbi or similar for data analysis.
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* experience in banking or financial services is advantageous.
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* proficiency in excel and microsoft office.
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* excellent attention to detail.
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* strong open-source intelligence gathering skills.
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* fluent in english, both spoken and written.
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* team-oriented with a willingness to learn.
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* maintain confidentiality at all times.
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benefits:
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* competitive annual leave plus additional days based on service.
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* remote work options and flexible hours.
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* maternity and paternity leave.
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* compassionate leave.
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additional information:
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* seniority level: not applicable
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* employment type: full-time
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* job function: other
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* industry: it services and it consulting
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