Compliance Officer Transaction Monitoring - Temporary 6 months

Compliance Officer Transaction Monitoring - Temporary 6 months

Job Info

• Job Identification 840
• Job Category COMPLIANCE
• Posting Date 04/14/2026, 09:52 AM
• Job Schedule Full time
• Contract Type Temporary

Job Description

Mission

Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regulations as well as internal policies and procedures. Execute other Compliance controls and monitoring tasks.

Main responsibilities

• Perform second level of control on high-risk alerts generated by the transaction monitoring system to identify suspicious activities and potential financial crime risks;
• Assess completeness and accuracy of the RM explanations on AML alerts and analyze plausibility of information and supportive documentation on file;
• Carry out additional clarifications and i...