- Perform investigations of alerts and review Business submissions and escalate to other control functions per defined process.
- Identify opportunities for improving data quality, reducing noise and false positives reported by the tooling in partnership with Technology teams.
- Process ad-hoc support for requests from Business, KYC Ops or the Control functions for granular information and reports relating to Trading behavior / activity
- Lead global projects in the surveillance space.
Your skills and experience
- A minimum 12 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge.
- Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines.
- Strong collaboration skills, attention to details and pro-active ability to work on change programs (providing requirements, testing, being agile etc.).
- Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle.
- An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
- Collaborate with different teams and guide and mentor more junior team members.
- Excellent communication skills in English and German language with good proficiency with tools like MS Excel, MS Power Point
