Transaction Monitoring Analyst | Transaktionsmonitoring - befristet

Job Summary

This role is for a Transaction Monitoring Analyst working within an established international specialized bank environment located in Frankfurt am Main. The core focus of the position is the rigorous monitoring and analysis of financial transactions to detect and report potentially suspicious activities. Day-to-day responsibilities include generating detailed reports and documentation concerning identified anomalies, collaborating with various internal departments to clarify transaction irregularities, and actively ensuring strict adherence to all statutory regulations and internal compliance guidelines. Furthermore, the analyst will support the ongoing development and refinement of monitoring processes and maintain relevant databases. Successful candidates must bring professional experience in Banking and Financial Services, ideally in transaction monitoring, strong analytical capabilities, and proficiency with MS Office and relevant IT systems. This position offers the chance to gain valuable compliance experience within a professional team.