Offer summary
Qualifications:
Experience working in Anti-Financial Crime and AFC projects, Familiarity with Actimize functionality, AML, TM, KYC, and Sanctions Compliance systems, In-depth understanding of AML risk typologies, regulations, and red flags, Must be fluent in English, German knowledge is beneficial.
Key responsabilities:
- Support international clients with Anti-Financial and economic crime challenges
- Introduce, customize, and enhance AML, TM, KYC, or Sanctions Compliance systems
- Optimize customer risk classification and monitoring processes
- Develop marketable solutions using innovative technologies