Opis stanowiska

strong knowledge of AML/CTF regulations, sanctions screening, and financial crime compliance frameworks experience in transaction monitoring, alert investigation, and suspicious activity analysis ability to conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews strong analytical and problem-solving skills, with attention to detail and the ability to identify unusual patterns and risks fluent English is required; German language skills are considered a strong advantage The…