Détails du poste

AML Transaction Monitoring M/F Berlin

International   •  CDD   •   3 mois   •  Mise à jour le 18/10/16

Bullet points

  • Investigation and adjudication of AML transactions
  • Based in Berlin

À propos de notre client

Consultancy based in a Tier 1 Bank.

Description du poste


Investigator with significant experience in the investigation and adjudication of AML / transactions / monitoring and terrorist financing investigating alerts and cases.

Excellent knowledge of investigations processes around terrorist financing, money-laundering, bribery and fraud typologies to readily identify potential suspicious activity.

Profil recherché

Suitable candidates should be established in this area of AML and have at least 3 years of significant Compliance / AML / Investigations experience.

Strong technical skills and able to quickly learn the use of new relevant systems.

Strong interpersonal skills and able to work with minimal direct supervision.

It is essential that you are able read and speak German (the KYC systems are in German). As the role is located in the Berlin office and the role will involve liaison with the client.

Knowledge of Mantas and NOS would be an asset, but not necessary

Conditions et Avantages

3 Months with a view to extend

Postuler à cette offre

Cliquez sur Postuler , LinkedIn ou Viadeo ci-dessous. Référence du poste : 13768727. Votre candidature sera transmise à Ian Christie.
As you are using an Apple iOS device we are unable to offer you the CV upload function. Vous pouvez postuler en utilisant Linkedin ou Viadeo Référence du poste : 13768727. Votre candidature sera transmise à Ian Christie.