Transaction Monitoring Analyst

We are working with a leading financial services consulting firm based out of the Czech Republic with a prominent banking client in need of transaction monitoring expertise across a range of their geographies including Spain, Germany, France, Netherlands, and Italy.

Our client is looking for a vast number of Transaction Monitoring Analysts with comprehensive expertise in this specific area and with native/fluent language skills from at least one of the listed locations.

As well as the language skills, you will have proven experience across the full AML lifecycle, including:

• Conducting data analysis and transaction monitoring reviews
• Performing in-depth investigations of suspicious activities
• Preparing and submitting Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to Financial Intelligence Units (FIUs)

You must be able to demonstrate recent and ongoing experience in the TM field, with current knowledge of regulatory requirements and industry best practices.

This role requires strong analytical skills, attention to detail, and the ability to identify potential financial crime risks within complex transaction data.

PLEASE NOTE THIS ROLE IS FULLY REMOTE FROM WITHIN THE EU. HOWEVER, FLUENCY IN THE LANGUAGES DETAILED IS A PREREQUISITE.