Junior Analyst with German

Описание

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

An Analyst works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures.
As an Analyst, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment.



Primary Responsibilities

- Evaluate and monitor transactional activity to assess potential suspicious activity.
- Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
- Interpret and implement client-operating policies regarding financial data.
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
- Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
- Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
- Meet production and quality standards for completing assignments.
- Work and contribute in a team-oriented and collaborative environment.


Required Qualifications

- Bachelor’s Degree
- Fluency in English (B2) and professional working proficiency in German (B2 and above)
- Strong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions.
- Strong analytical, problem solving and organizational skills.
- Proficient in Microsoft Excel & Microsoft Word, with the ability to learn new technologies quickly.
-Ability to multi-task, and work independently and as part of a team, establishing cooperative and collaborative working relationships.


Preferred Qualifications

- Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.
- Regional Requirements/Required Compliance Language
- AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Benefits:

Company training
Multisport card
Additional health insurance
Food Vouchers
Transportation costs or Home office opportunity
Company Events and Team Buildings
Referral bonuses
Game and relax arеas in the office.
Fruits and beverages in the office
Development opportunities
Flexible working hours (8:00-17:00; 9:00-18:00; 10:00-19:00)

Изисквания към кандидата

Езикови познания:
Английски език, Немски език

Трудов опит:
Без професионален опит

Образование:
Бакалавър

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:
Трудов безсрочен

Ниво в йерархията:
Административен персонал

Категория:

Финанси

Държава:

България

Населено място:

Гр. София

Адрес:

гр. София, р-н Средец, ул. Стефан Караджа, 10, ет. 3-4

Дата:

13.03.2024

Организация:

Passcon Ltd.
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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