Vacancy Description
- Analyzing AML transaction monitoring / Client Screening alerts and investigating transactional activities within required timescales to detect suspicions of money laundering or terrorist financing activity.
- Present facts gathered during the course of alert analysis process to local Compliance so they may determine whether the facts provided warrant STR filing in accordance with local regulations.
- Produce both routine and ad-hoc reports for various internal stakeholders including the Management Board, Committees, Country/Regional Compliance Teams and/or Departments.
- Ensure SAR escalated alerts are completed in English language and submitted to the German translator within the agreed turnaround timeline.
- Take primary responsibility for the outcome and completion of alerts, including providing documentary evidence, even when relying on internal reviewers.
- Complete training assigned within the stipulated deadline.
- You must wo...
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