Senior Investigative Analyst - AML
Sopra Steria SE - N26 Bank
Total des années d'expérience :1 years, 7 Mois
Fully comprehensive processing of cases/alerts from various sources. Submission of suspicious activity reports to the FIU. Transaction monitoring, name-list screening, official requests for information, internal suspicious activity reports, fraud, sanctions & embargo, KYC checks. Timely, high-quality investigations alongside reporting of suspicious activity to law enforcement authorities. Extensive support for general AFC- related topics. Continuous contribution to improving processes and organisation.
Technical management of the work stream/team, which includes management of personnel (schedule and attendance planning, training), risk management, communication with the project management and customer contacts. Performance reporting to service management. Supporting QA management in its tasks by carrying out quality checks. To inform the client as a POC in coordination of any regulatory and/or procedural deficiencies in the context of the legal requirements of the AMLA.