SeniorAnalyst-Onsite(EDD/CDD/TM,AML)

**_Job Family_ :** Investigator ** _Travel Required_ :** None ** _Clearance Required_ :** None ** _What You Will Do_ :** * Assess and document regulatory risk based on a variety of risk factors * Gather and analyse data * Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations * Document and report the review/investigation findings and help to prepare case files with the required supporting documentation as well summarise in writing clear and concise findings of the investigation * Support the overall project team with continuous learning and leverage of knowledge * Work under close to limited supervision medium complexity tasks or assignments * Execute daily work within existing procedures and guidelines * Communicate with other team members, the leadership team about operational and daily work questions, when needed ** _What You Will Need_ :** * 2+ years of professional experience in the finance field * Knowledge of Financial Crime / AML / Fraud, Transactions Monitoring and operational procedures * The ability to speak and write English fluently * Experience with Microsoft Office or Google workspace and ability to obtain new user skills in other software applications * Excellent interpersonal, verbal, and written communication skills * To operate from the office in full compliance with the clean desk policy. **_What Would Be Nice To Have_ :** * Bachelor's degree from an accredited college or university (preferred) * A highly motivated, driven, and dynamic attitude towards work and career ** _What will you get?_** * Quarterly office attendance bonus (after getting assigned to a Client Project) #LI-AR1 #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 training, security clearances, licensure and certifications, and other business and organizational needs. **_Wh