Are you risk aware? Do you know how to maintain independence and objectivity? We are looking for someone like that who can:

• independently review unusual transactions detected by the IT-based AML monitoring system and analyze their economic background
• investigate transactions requiring additional due diligence procedures
• initiate remedial actions and track their timely resolution
• provide education and training to Risk and Compliance officers and to client facing staff
• collaborate with internal stakeholders and competence centers to further and continuously develop the control framework