About the Role
As a Financial Crime analyst, you will help to prevent abuse of the financial system for money laundering purposes. Your will be part of Financial Crime Operations, which is a team reviewing and investigating suspicious transaction alerts.
Your role will be to review the respective alerts, conduct additional review of the client, transaction and other relevant circumstances and determine if the alerted transaction indicates potential money laundering behavior. You will need to prepare a brief written summary of the conducted investigation and its outcome.
All relevant training will be provided and no prior experience in this field is needed.
You will support the institution’s money laundering prevention efforts. You will
be part of a multinational team. You will act as primary reviewer of transaction
monitoring alerts helping the financial institution to investigate identified
transactional activity and determine if it is suspicious or not.
Working conditions - Team structure:
100% remote working with other team members based around Europe
(predominantly in Germany, Poland and other CEE locations)
Fluent German speaker (B2+/C1) – obligatory .
Understanding of business/customer needs
Accuracy, attention to detail
Fluency in using computer, basic programs and communicators
Ability to cooperate in the remote team and self-organize when working
Any compliance/AML, call center, customer support, service delivery
experience is not a must but would be beneficial.
Nominated individuals need to be physically located in the EU.
Standard CEE working hours.
Background check not needed.
The client does provide equipment.
Fluent German speaker (B2+/C1) – obligatory
Access to Udemy
Flexible working hours
Medical Insurance (Luxmed, Medicover)
Opportunities for professional growth and development
Softwareact is a European provider of services in the areas of team building, software development, cloud, and infrastructure as well as cyber security and metaverse. Member of Pro Progressio since 2023. Founded in 2019, the company employs professionals and is represented in Europe and the United States.
We build professional smart teams with high-value services. We believe that high-quality, and well-paid engineers are key to success in both customer satisfaction and associates' engagement and accountability.
Our mission is to deliver high-quality services and products to our customers.
Values that drive us are honesty, trust, and respect.
We listen, we deliver, we act - we are softwareact!
#dedicatedteams #cloud #security #bigdata #devops #sre #metaverse
We invite you to apply by sending your CV to firstname.lastname@example.org.
Please be advised that we will contact only selected candidates and we reserve the right to close the recruitment process early.
* Please be informed that it is important to ensure that you have included a statement regarding your personal data and its processing in accordance with the General Data Protection Regulation (GDPR), also known as RODO. Including this information in your CV is essential to comply with the regulations and protect your personal data.