Would you like to use your analytical thinking to help to understand who is the right business partner for the company? Do you like the idea of combating financial economic crime? You will be part of a small team that will ensure the company only collaborates with the ethical companies. Does that sound good to you? Here are the activities you can expect:

• Customer activity monitoring (tracking money flows)
• Investigation of suspicious transactions
• Analyses of post-transaction monitoring alerts
• Defending against money laundering
• Communication with stakeholders
• Implementation and optimization of processes
• Training of junior colleagues