Lead, Global ESG Reporting Strategy at Wolters Kluwer
berlin, Berlin, Germany - Full Time
Start Date
Immediate
Expiry Date
03 Jan, 27
85000.0
Posted On
05 Oct, 26
Experience
10 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
Yes
Skills
Description
We are seeking a Compliance Analyst (m/f/d) specializing in money laundering prevention for a leading international financial services company in Berlin-Charlottenburg. You will support the team in the area of monitoring and screening, review alerts, and assess anomalies during AML checks.
- Review and evaluate generated alerts from monitoring and screening.
- Analyze suspicious circumstances and identify money laundering risks
- Process and document AML cases within the framework of L1, L2, L3 and SAR investigations.
- Forward relevant cases to business units or prepare them for reporting to authorities.
- Document and resolve AML-relevant processes to a conclusion.
- Completed commercial training, ideally in the banking sector, or comparable qualification
- Experience in compliance, AML, money laundering prevention or transaction monitoring
- Knowledge of analyzing suspected cases and dealing with regulatory requirements
- Analytical and structured approach to work with meticulous attention to detail.
- Excellent German skills and good English skills
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