Financial Crime

• Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering
• Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices
• Collaborate with Compliance, Data Management, and other teams to meet AML transaction analysis and reporting requirements
• Utilize complex data sources and technical analytical tools
• Contribute to a team-oriented environment and improve analytical and reporting processes
• Participate in training and development to grow in AML/KYC work

AML Analyst, Entry Level, German Speaker

Financial Crime Compliance Lead

Money Laundering Reporting Officer

AML Analyst, German

Financial Crime Analyst

Senior Product Manager – Fraud Detection