Investigator analyst with German (AML)
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For one of our clients in the financial sector, we are looking for an Investigator Analyst with proven work experience in AML/ TRX Monitoring and an advanced level of German language.
- Who are we looking for?
- Bachelor's degree in Finance, Law, Criminology, Business, or a related field;
- Proven experience in TRX Monitoring, investigations, fraud detection, or financial crime analysis;
- Strong proficiency in English (C1) and German (minimum B1-B2 level) ;
- Proven work experience with anti-money laundering (AML) regulations, KYC procedures, and compliance frameworks;
- Experience working with investigative tools, databases, and risk assessment methodologies;