Anti-Financial Crime Operations Specialist

From investment banking, vehicle leasing and real estate consulting to insurances, private banking and financing – the range of products and services of my former client is very diversified. I have over 10 years experience at the leading bank in the European Union, world’s Best Bank for Sustainable Finance 2023“ (Euromoney) and Top Employer 2024.

As a KYC Analyst and AML & Anti Fraud Officer I contribute to the compliance and risk management by conducting due diligence on high-net-worth clients, ensuring adherence to regulatory requirements and internal policies, and detecting and preventing fraud and money laundering activities. I have successfully onboarded and reviewed multiple clients, applying analytical skills, CRM tools, and AML and Anti Fraud knowledge.
 

• Work transversally across the organization and maintain high standards of professionalism in all dealings with team members and external clients
• Review alerts and conduct case investigations to identify potential suspicious activity for reporting purposes
• Escalate and liaise with relevant second line functions
• Identify patterns and trends consistent with money laundering, terrorist financing, and other types of suspicious activity
• Conduct in-depth investigations in case of suspicious activity
• Screen clients against external politically exposed person, sanctions and adverse media lists
• Interact and coordinate with clients and internal teams regarding account openings
• Responsible within the team for KYC / Compliance processes (both domestic and cross border) including due diligence
• Demonstrate strong communication skills and the ability to express ideas and concepts in a clear and concise way
• Organized; ability to handle multiple projects simultaneously in a challenging environment
• Team-Player, proactive and self-motivated
• Fluency in English