Fcc operations analyst

• Conduct the effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service levels
• Transaction Monitoring: Review of transactions to detect unusual patterns or suspicious activities
• Case Investigation: Analyse customer data, transaction history, and documentation to assess potential risks
• Responsible for ensuring that the Case analysis is complete and fully compliant with applicable Group and Country standards
• Write a high quality investigative narrative and to record the case history, with supporting work findings, in a digital case file
• Escalate investigations and collaborate with the Local Compliance
• Analysis of PEP screening, S&E screening, exposed person
• Contribute by feedback to the development and enhancement of alert monitoring systems to improve efficiency and effectiveness in detecting potential financial crimes and escalate to Compliance Officers (Group & Country) information about thematic compliance weaknesses or failures identified during the course of investigations

• Money Laundering investigations experience including transaction monitoring
• Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established from CDD data
• Experience in writing reports to identify ML/CTF risk
• Prior regulatory or law enforcement investigations experience advantageous
• Strong analytical and investigative abilities
• Attention to detail
• Good understanding of financial products and services
• Knowledge of relevant laws and regulations (e.g., OFAC, AMLA 2020)
• Familiarity with AML software (e.g., Actimize, SAS AML, Oracle Mantas)
• Report writing and documentation skills
• Ability to manage sensitive and confidential information
• Consistently achieve objectives set for them and take action to improve their own performance
• Strong organizational skills
• Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix
• Familiarity with transaction monitoring and associated case management systems
• ACAMS or ICA ML/FCC qualifications preferred
• Experience of identifying activity suggesting ML/CTF, Sanctions, ABC, Fraud risks
• Fluent in English and German

French or Dutch is a plus