Investigator analyst with German (AML)

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; - Strong written and verbal communication abilities for report writing and stakeholder engagement. What will you do? - Conducting in-depth investigations into suspicious activities, financial irregularities, and compliance violations; - Analyzing transactions, customer behaviors, and patterns to detect potential fraud or illicit activities; - Utilizing investigative tools and data analysis techniques to assess and document findings; - Preparing comprehensive reports with clear findings, risk assessments, and recommended actions; - Collaborating with legal, compliance, and risk management teams to address identified issues; - Communicating effectively with external partners, including regulatory bodies and law enforcement agencies; - Staying updated on industry regulations, compliance standards, and emerging fraud trends; - Maintaining confidentiality and adhering to ethical standards in all investigative activities. Other relevant details: - Work from home from anywhere in Romania; - Additional benefits: private medical insurance. Originally posted on Himalayas