Investigator analyst with German (AML)
# Investigator analyst with German (AML) **Tech Rec** · Romania · `Remote` · `Full Time` 💼 **Уровень роли:** `Mid-level` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Investigator]` `[Aml-Analyst]` `[Financial-Crime-Analyst]` `[Compliance-Analyst]` `[Fraud-Investigator]` `[AML-Investigator]` `[German-Speaking-Compliance-Analyst]` `[Investigations-Analyst]` `[AML-Compliance-Analyst]` `[Anti-Money-Laundering-Analyst]` --- ### About the Role 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. Originally posted on Himalayas
- Investigator
- Aml-Analyst
- Financial-Crime-Analyst
- Compliance-Analyst
- Fraud-Investigator
- AML-Investigator
- German-Speaking-Compliance-Analyst
- Investigations-Analyst
- AML-Compliance-Analyst
- Anti-Money-Laundering-Analyst
Наблюдалась 2026-10-19, впервые 2026-10-19, источник — Himalayas (JSON API).