CDD Analyst - German Speaking

Do you want to play an active role in fighting financial crime and gain more experience at a growing fact-paced fintech company? Then I have the perfect opportunity for you. We are looking for a critical and motivated Medior CDD analyst who is committed to thoroughly and carefully investigate customer files of German clients.

In this role, you will be expected to adopt a mindset of continuous improvement, with a strong focus on enhancing existing internal first-line processes. You will be responsible for reviewing and identifying suspicious transactional activities, ensuring they are promptly reported and escalated to the appropriate departments. Your ability to analyze customer behavior, identify trends, and convert these insights into meaningful signal patterns will be essential. Additionally, you will collaborate with team members to establish and maintain best practices, policies, and procedures, while staying up to date with evolving regulatory requirements.

Your...