Pridajte stránkumedzi vaše obľúbené


všetky povolania >


všetky kategórie >


všetky články >

Financial Crime Investigations Expert (all genders welcome) Wertkarten GmbH, This is a Vienna Based Job! Working permit for Austria is required in advance.

Ponuka práce

Dátum pridania: 31.1.2023


What would be your major responsibilities?

• Investigating all criminal & suspicious activities directed toward the organization and its clients ensuring that proper policy/procedures and legal requirements are followed
• Preparing & presenting comprehensive status reports for management on all circumstances of high concern & final summaries reporting investigative results
• Demonstrating proficiency in investigative practices: conducting interviews, collecting data, compiling documentation & evidence, maintaining accurate notes in case management software
• Conducting investigations & escalations of money laundering including filings of Suspicious Activity Reports (SARs) to the MLRO in a timely manner
• Collaborate with various internal departments to identify unusual activities & transactions, and escalate them as required
• Monitoring existing and emerging trends as they relate to the industry & develop strategies to protect the organization and its assets
• Conducting reviews of customers who match individual names and entities identified by government sources and reports as suspected or affiliated with terrorism, money laundering or other financial crimes


Druh pracovného pomeru

plný úväzok

Požiadavky na zamestnanca

stredoškolské s maturitou
Anglický jazyk

Miesto práce

This is a Vienna Based Job! Working permit for Austria is required in advance.


Informatika - software, Právo a legislatíva


Databázový analytik


Pracovná ponuka už nie je aktuálna

Najčítanejšie články

Zoznam povolaní

všetky povolania >