Are you interested in a career in Compliance? Are you a motivated self-starter? Are you able to work independently?

We are looking for a motivated and reliable person to support our AML BRB Monitoring Team:
• independent review of unusual transactions detected by the IT-based AML monitoring system
• analyze various product transactions such as payments, precious metals, securities and banknotes
• investigate and contact banks per SWIFT system for further background information
• write the conclusion of your investigation results in the AML Workflow tool