Financial Crime Executive

Jobtailor; Deutschland; Remote; EUR 60.000 - 75.000; Vollzeit

Zusammenfassung

Jobtailor in Germany is seeking a Financial Crime Specialist to support onboarding, monitor high-risk activities, and ensure compliance with CDD, KYC, and EDD policies across clients. You will analyze alerts, document outcomes, and maintain audit trails while collaborating with internal and external stakeholders.

The role requires strong analytical skills, a team mindset, and the ability to meet tight deadlines in a regulatory environment.

Qualifikationen

• Experience with CDD, KYC, and EDD processes.
• Ability to assess customer risk and verify identity.
• Experience in transaction monitoring reviews and SARs.
• Strong data analysis and audit-trail maintenance.
• Excellent communication and teamwork.
• Familiarity with regulatory environments in financial services.

Aufgaben

• Deliver financial crime prevention systems and controls across the business and its products.
• Support colleagues and work with multiple clients to deliver proportionate, accurate and effective financial crime services.
• Support customer onboarding and ensure CDD, KYC, fraud and EDD requirements are completed accurately and in line with regulatory and internal policies.
• Monitor transactions, high-risk payments, sanctions alerts, PEP hits and adverse media.
• Investigate transaction-monitoring alerts, document outcomes and maintain records and audit trails.
• Assess customer risk, verify identity and review source of funds.
• Conduct phone conversations to gather source-of-funds information.
• Respond to fraud allegations and other financial crime concerns.
• Build relationships with internal and external stakeholders.
• Produce and analyse management information.
• Support financial crime awareness and a compliant financial crime culture.
• Identify emerging financial crime risks and suggest controls or improvements.
• Prioritise workloads based on risk and contractual SLAs.
• Take on additional projects and workstreams with support from the Financial Crime Manager.

Kenntnisse

CDD

KYC

Transaction Monitoring

Fraud Risk

Data Analysis

Regulatory Compliance

Stakeholder Engagement

Jobbeschreibung

Responsibilities

• Deliver financial crime prevention systems and controls across the business and its products
• Support colleagues and work with multiple clients to deliver proportionate, accurate and effective financial crime services
• Support customer onboarding and ensure CDD, KYC, fraud and EDD requirements are completed accurately and in line with regulatory and internal policies
• Monitor transactions, high-risk payments, sanctions alerts, PEP hits and adverse media
• Investigate transaction-monitoring alerts, document outcomes and maintain records and audit trails
• Assess customer risk, verify identity and review source of funds
• Conduct phone conversations to gather source-of-funds information
• Respond to fraud allegations and other financial crime concerns
• Build relationships with internal and external stakeholders
• Produce and analyse management information
• Support financial crime awareness and a compliant financial crime culture
• Identify emerging financial crime risks and suggest controls or improvements
• Prioritise workloads based on risk and contractual SLAs
• Take on additional projects and workstreams with support from the Financial Crime Manager

Requirements

• Flexible, adaptable and a real team player
• Analytical, inquisitive and great at problem-solving
• Calm, confident and reassuring on the phone
• Ethical, thorough and detail-focused
• Able to manage your own workload and meet tight deadlines
• Skilled at presenting information clearly and concisely
• Ideally, experience in a financial services regulatory environment
• Ideally, experience of customer onboarding, including CDD, KYC, fraud risk management and EDD processes
• Ideally, experience of transaction monitoring reviews, identifying unusual or suspicious activity and escalating concerns appropriately
• Ideally, knowledge of suspicious activity reports, customer due diligence and financial crime prevention processes
• Previous experience in a financial crime prevention role would be desirable

Core Competencies

Demonstrates expertise in financial crime prevention, including CDD, KYC, fraud risk management, and transaction monitoring. Capable of building relationships with stakeholders while maintaining compliance with regulatory standards.

Highest-signal resume keywords

• Financial Crime Prevention
• Customer Due Diligence (CDD)
• Know Your Customer (KYC)
• Transaction Monitoring
• Fraud Risk Management

Hard Skills

• Transaction Monitoring
• Customer Due Diligence (CDD)
• Know Your Customer (KYC)
• Fraud Risk Management
• Enhanced Due Diligence (EDD)
• Suspicious Activity Reports
• Risk Assessment
• Data Analysis
• Regulatory Compliance
• Audit Trail Maintenance

Soft Skills

• Analytical Thinking
• Problem-Solving
• Effective Communication
• Team Collaboration
• Adaptability

Industry Keywords

• Financial Services
• Regulatory Environment
• Financial Crime
• High-Risk Payments
• PEP Hits
• Adverse Media
• Fraud Allegations
• Compliance Culture
• Emerging Financial Crime Risks
• Stakeholder Engagement