Senior Data Analyst / Compliance Officer Analytics & Monitoring (Transaction Monitoring, AML/CTF) (f
Tasks
- Analyze financial transaction datasets
- Answer authority requests in German
- Assess regulatory requirements
- Calibrate monitoring thresholds
- Create and maintain monitoring documentation
- Detect suspicious activity
- Improve monitoring processes
- Investigate financial crime risks
- Optimize transaction monitoring rules
- Prepare regulatory and audit documentation
- Reduce false positive ratio
- Support SAR preparation
- Support investigation decision matrices
Perks/Benefits
- E-learning access
- Flexible working hours
- Free parking
- Health insurance
- Hybrid work
- Learning budget
- Mentoring
- Paid vacation days
- Pension plan contribution
- Public transport coverage
- Remote work
- Work from abroad
Skills/Tech-stack
AML | CTF | Change Management | Data Analysis | Data Documentation | Databricks | False Positive | False Positive Tuning | Fraud Detection | Python | Quantitative Analysis | Requirements Management | Risk Analysis | SQL | Statistical Methods | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
Analyst | Compliance Officer | Data Analyst | Officer | Senior Data Analyst
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