Transaction Monitoring Specialist - Temporary | Transaktionsmonitoring - befristet

Job Summary

This role involves diligently monitoring and analyzing financial transactions for suspicious activities within an international specialized banking environment. The specialist will be responsible for creating detailed reports on identified anomalies, collaborating with internal departments to resolve transaction discrepancies, and ensuring strict adherence to legal regulations and internal compliance guidelines. The position offers an attractive opportunity to gain valuable experience in the Financial Services sector, working with a dedicated and professional team on exciting projects. Ideal candidates will possess experience in banking and financial services, strong analytical skills, and a detail-oriented approach to support the continuous development of monitoring processes and maintain relevant databases.