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GERMAN SPEAKING ROLE - AML Investigator in BERLIN
- AML Investigations role in Germany working for a top tier consultancy firm
- The consultancy require contractors with Financial Services experience
About Our Client
Our client is an international top-tier bank via consultancy firm who are looking for an excellent candidate with an extensive background in compliance within Financial Services.
The role will entail:
The investigation and adjudication of AML/ transactions / monitoring and terrorist financing investigating alerts and cases.
Dealing with investigations processes around terrorist financing, money-laundering, bribery and fraud typologies to readily identify potential suspicious activity.
The Successful Applicant
- The ideal candidate will have extensive AML experience working in Financial Services, preferably within a consultancy firm.
- Suitable candidates should have at least 3 years of significant Compliance / AML / Investigations experience.
- The candidate should have a good knowledge of investigations processes around terrorist financing, money-laundering, bribery and fraud typologies to readily identify potential suspicious activity.
- The candidate will also need to speak fluent German as all the KYC systems are in German.
*ROLE IS BASED IN BERLIN, GERMANY*
What's on Offer
A 3 month contract based in Berlin with excellent exposure to compliance within Financial Services with a competitive day rate starting at the end of October.