Beschreibung
Westhouse is one of the leading international recruitment agencies for the procurement of highly qualified experts in fields such as IT lifecycle management, SAP, engineering, commerce and specialist consultancy.For our client we are currently looking for a
Business Analyst - Transaction Monitoring (m/f/d)
General information
Reference: 154007
Location: remote (Germany)
Start: 15.02.2022 (asap)
Volume: full-time
Duration: flexible (1-5 months)
Your Skills
- Experience regarding Requirements Analysis, Business Model Strategy, Business Process Design
- Experience in AML Transaction Monitoring (TM)
Your Tasks
- Business Analysis in the area of Transaction Monitoring (TM) - Financial Crime Operations
- Monitoring across all levels: L1 - L3
- Quality Assurance, Documentation, Reporting
Interested?
We look forward to receiving your application documents in electronic form.
Your Contact:
Hang Chu