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Transaction Monitoring - Correspondent Banking
- Consultants Practice based in a Tier 1 Bank
- 3 Month Rolling Contract with High Day Rate
Consultants Practice based in a Tier 1 Bank
Investigator with significant experience in the investigation and adjudication of AML / transactions / monitoring and terrorist financing investigating alerts and cases.
Excellent knowledge of investigations processes around terrorist financing, money-laundering, bribery and fraud typologies to readily identify potential suspicious activity.
Suitable candidates should be established in this area of AML and have at least 3 years of significant Compliance / AML / Investigations experience.
Strong technical skills and able to quickly learn the use of new relevant systems.
Strong interpersonal skills and able to work with minimal direct supervision.
It is essential that you are able read and speak German (the KYC systems are in German). As the role is located in the Berlin office and the role will involve liaison with the client.
3 Month Rolling Contract with High Day Rate