Global fincrime analyst
we are seeking an experienced and skilled global fincrime analyst to join our team. In this role, you will be responsible for monitoring transactions continuously for financial crimes using advanced payments compliance monitoring & screening software.
key responsibilities:
* conduct detailed investigations into suspected financial crimes.
* maintain knowledge of local regulations and european directives related to financial crime monitoring, investigations, and reporting.
* analyze data to identify trends and patterns indicative of financial crime.
* update management on progress and findings.
requirements:
* bachelor's degree in law, business, finance, criminology, or accounting.
* certified anti-money laundering specialist (cams) or similar ica diploma preferred.
* experience with transaction monitoring tools and data analysis software.
* excellent analytical skills and attention to detail.
* fluent in english, both spoken and written.
* team-oriented with a willingness to learn.
what we offer:
* competitive salary and benefits package.
* opportunities for professional growth and development.
* a collaborative and dynamic work environment.
please submit your application, including your cv and cover letter, to apply for this exciting opportunity.