Transaction Monitoring Analyst | Transaktionsmonitoring - befristet

Job Summary

This role is ideal for a detail-oriented professional seeking to ensure regulatory adherence within the Financial Services sector. As a Transaction Monitoring Analyst, you will be responsible for the crucial task of overseeing and analyzing financial transactions to identify and report potentially suspicious activities. Key daily duties include generating detailed reports and documentation on anomalies, collaborating with internal departments to resolve issues, and actively supporting the ongoing development of monitoring processes to ensure compliance with legal and internal guidelines. Successful candidates must possess prior experience in Banking or Financial Services, strong analytical and problem-solving skills, and comprehensive knowledge of relevant legal and compliance requirements. This position offers an attractive opportunity for a quick start and the chance to gain valuable experience in a specialized international bank environment located in Frankfurt am Main.