We are looking for you if:

• You have at least 3 years of professional experience, including over 18 months of experience in monitoring Anti-Money Laundering transactions,
• You understand why and how money laundering, terrorist financing and tax avoidance occur, and you can identify their impact on business,
• You have experience in conducting research in the field of Transaction Monitoring, including analysis of data, transactions and documentation,
• Understand the global financial and banking system as well as regulatory reporting requirements and the impact of non-compliance,
• You are fluent in spoken and written English,
• You speak German at least at B2 level.

Additionally, you will score for:

• Knowledge of French or Dutch at an intermediate or higher level,
• Professional certificate (CAMS, CFE, ICA or equivalent).