Flawless English and German;
Reviewing the records of customer's transactions and analysing flagged ones;
Investigating, thinking, speaking - developing;
Working closely with the different teams and stakeholders;
Acknowledging, analysing and conducting fraud related investigations; requesting additional details, executing due diligence process;
Performing independent research via internal and external sources;
Preparing the reports related to the suspicious activity;
Discussing and being involved in the FinCrime debates across all levels of the company.
Nice to have prior experience of at least 1 year in a banking environment, preferably in Compliance or Accounting;
Knowledge of /KYC/SOF/ML/DD/EDD is an advantage;
Understanding how to analyse customer data, and what suspicious activity means and is;
Confidence and ability to communicate with people;
Ability to critically analyse and interpret a situation, assessing all points of view;
Resistance to stress and ability to make difficult decisions;
Flawless written and spoken English;
Great sense of humor;
Flexibility to work on the shift pattern basis.
You'll get to work in one of the hottest tech start-ups in the world right now. We'll arm you with all of the latest tech equipment. You'll receive excellent training, guidance from our team and a competitive salary.