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Anti Money Laundering Specialist
hace 2 meses
As a key member of our Anti-Money Laundering team, you will play a vital role in maintaining the integrity of our financial transactions and preventing exposure to potential money laundering and terrorist financing risks.
Key Responsibilities- Analyze and manage daily transaction alerts, investigate, document, and act on anomalies, escalating suspicious activities to the Financial Security team.
- Communicate with clients and counterparts to gather necessary documentation and information, adapting strategies based on the latest fraud patterns.
- Propose process optimizations to contribute to continuous improvement efforts.
- Thrive in a hyper-growth, international environment with over 40 AML Officers, contributing to key responsibilities and decision-making processes.
- Drive successful projects focused on continuous improvement of fraud detection systems, achieving significant cost savings and enhanced security.
- Join a culture that values autonomy, flexibility, continuous learning, innovation, and adaptability.
- You have first experience as an AML/CFT or Fraud Detection Officer in banking or fintech, including internships.
- You thrive in fast-paced environments, quickly adapting to new fraud trends.
- You are highly organized, rigorous, and curious with strong analytical skills.
- You excel at spotting anomalies and patterns in large datasets, with a keen interest in financial crime.
- You're fluent in German and English; Spanish or Catalan is a plus.
