OUR CLIENT - is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, the company creates scalable, innovative solutions that help its clients outwit complexity and position them for future growth and success.Responsibilities:Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.Assessing and documenting regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries.Reviewing transactions and open-source materials to assess whether activity is a reportable predicate offense.Documenting findings in narrative style format and prepare reports in a clear and concise manner.Supporting the overall project team with continuous learning and leverage of knowledge.Exercising judgment and discretion within sensitive casework to determine if action is required.Following established protocols to ensure the privacy of customer financial information.Following the Company’s and Client’s policies and procedures.Following other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager.Requirements:1+ years of professional experience in the AML compliance field, including the preparation and/or review of Suspicious Activity Reports (SARs).Knowledge of Financial Crime / AML / fraud, and operational procedures.Speak and write English fluently.Strong attention to detail and analytical skills.Ability to work independently while maintaining a high standard of quality work.Professional interpersonal, verbal, and written communication skills.Nice to have:Bachelor's degree from an accredited college or university.Experience with Microsoft Office Excel application.Experience with transaction monitoring alerts.Benefits:Personal and professional growth opportunities.Hybrid work model.3 Additional Annual vacation days.Private health insurance.New and innovative office space.Multicultural and young contemporary teams.Various discounts.The salary range is 1800-3000 EUR gross/monthly.Only shortlisted candidates will be contacted.
OUR CLIENT - is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, the company creates scalable, innovative solutions that help its clients outwit complexity and position them for future growth and success.
Responsibilities:
- Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.
- Assessing and documenting regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries.
- Reviewing transactions and open-source materials to assess whether activity is a reportable predicate offense.
- Documenting findings in narrative style format and prepare reports in a clear and concise manner.
- Supporting the overall project team with continuous learning and leverage of knowledge.
- Exercising judgment and discretion within sensitive casework to determine if action is required.
- Following established protocols to ensure the privacy of customer financial information.
- Following the Company’s and Client’s policies and procedures.
- Following other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager.
Requirements:
- 1+ years of professional experience in the AML compliance field, including the preparation and/or review of Suspicious Activity Reports (SARs).
- Knowledge of Financial Crime / AML / fraud, and operational procedures.
- Speak and write English fluently.
- Strong attention to detail and analytical skills.
- Ability to work independently while maintaining a high standard of quality work.
- Professional interpersonal, verbal, and written communication skills.
Nice to have:
- Bachelor's degree from an accredited college or university.
- Experience with Microsoft Office Excel application.
- Experience with transaction monitoring alerts.
Benefits:
- Personal and professional growth opportunities.
- Hybrid work model.
- 3 Additional Annual vacation days.
- Private health insurance.
- New and innovative office space.
- Multicultural and young contemporary teams.
- Various discounts.
- The salary range is 1800-3000 EUR gross/monthly.
Only shortlisted candidates will be contacted.
