SeniorAMLAnalyst

**_Job Family_ :** Investigator ** _Travel Required_ :** None ** _Clearance Required_ :** None ** _What you will do_ : ** * Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. * Assess and document regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries. * Review transactions and open-source materials to assess whether activity is a reportable predicate offense. * Document findings in narrative style format and prepare reports in a clear and concise manner. * Support the overall project team with continuous learning and leverage of knowledge. * Exercise judgment and discretion within sensitive casework to determine if action is required. * Follow established protocols to ensure the privacy of customer financial information. * Follow the Company’s and Client’s policies and procedures. * Follow other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager. ** _What you will need_ : ** * ~1.5+ year of professional experience in the AML compliance field.​ * Knowledge of Financial Crime / AML / fraud, and operational procedures. * Speak and write English fluently. * Strong attention to detail and analytical skills. * Ability to work independently while maintaining a high standard of quality work. * Professional interpersonal, verbal, and written communication skills * Work from office in a Clean Desk policy environment ** _What would be nice to have_ : ** * Bachelor's degree from an accredited college or university * Experience with Microsoft Office Excel application. ** _What you will get_ : ** * Office attendance bonus #LI-LK1 #LI-Onsite The annual salary range for this position is €22,000.00-€36,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and train