Anti-Financial Crime Expert (m/f/x)New

Partial summary via job aggregator — the complete description is on the employer's site.

Job Description You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposes You are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices You have the ability to detect patterns and trends indicative of money laundering, terrorist financing, or other types of suspicious activities You are skilled at conducting in-depth investigation…