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Open nowFirst seen 2 days ago

Investigator analyst with German (AML)

Tech Rec2 open roles

Where
Bucharest, Romania, Remote
Work mode
Remote
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Your applicationOpen nowInvestigator analyst with German (AML)Tech Rec · Bucharest, Romania, Remote

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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

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The clock on this job

Early applications get read.

12.1% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.1%7 days
  4. 19.1%14 days
  5. 35.6%30 days
  6. 52.7%60 days
This job: first seen 2 days ago

The posting

For one of our clients in the financial sector, we are looking for an Investigator Analyst with proven work experience in AML/ TRX Monitoring and an advanced level of German language.

Who are we looking for?

  • Bachelor's degree in Finance, Law, Criminology, Business, or a related field;
  • Proven experience in TRX Monitoring, investigations, fraud detection, or financial crime analysis;
  • Strong proficiency in English (C1) and German (minimum B1-B2 level);
  • Proven work experience with anti-money laundering (AML) regulations, KYC procedures, and compliance frameworks;
  • Experience working with investigative tools, databases, and risk assessment methodologies;
  • Strong written and verbal communication abilities for report writing and stakeholder engagement.

What will you do?

  • Conducting in-depth investigations into suspicious activities, financial irregularities, and compliance violations;
  • Analyzing transactions, customer behaviors, and patterns to detect potential fraud or illicit activities;
  • Utilizing investigative tools and data analysis techniques to assess and document findings;
  • Preparing comprehensive reports with clear findings, risk assessments, and recommended actions;
  • Collaborating with legal, compliance, and risk management teams to address identified issues;
  • Communicating effectively with external partners, including regulatory bodies and law enforcement agencies;
  • Staying updated on industry regulations, compliance standards, and emerging fraud trends;
  • Maintaining confidentiality and adhering to ethical standards in all investigative activities.

Other relevant details:

  • Work from home from anywhere in Romania;
  • Additional benefits: private medical insurance.
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