Job Description

You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposes
You are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices
You have the ability to detect patterns and trends indicative of money laundering, terrorist financing, or other types of suspicious activities
You are skilled at conducting in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented
Previous experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage

About Scalable GmbH

Scalable GmbH