Apply for Junior Transaction Monitoring Analyst

1. Upload Resume 2. Review Analysis 3. AI Interview (Optional) 4. Complete
Upload Your Resume

Please upload your resume and provide a brief cover letter for the Junior Transaction Monitoring Analyst position at Freedom24.

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About This Process

Our application process uses AI to analyze your resume and match it with the job requirements. Here's what to expect:

  1. Resume Analysis: Our AI will analyze your resume and provide feedback on how well it matches the job requirements.
  2. Optional AI Interview: You can choose to participate in a brief AI interview to provide additional information about your qualifications.
  3. Application Submission: Your application will be submitted to the hiring team for review.

Your privacy is important to us. Your information will only be used for this job application process.

Position Information
Junior Transaction Monitoring Analyst

Company: Freedom24

Description: Position imported from external system

Responsibilities: <ul><li>Review and investigate transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime cautionary flags in timely manner;</li><li>Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process;</li><li>Document and report the review/investigation findings and prepare case files with the required supporting documentation;</li><li>Provide rationale for the next course of action - relationship retention, termination, Suspicious Activity Report (SAR);</li><li>Communicate with relevant business line and other functional units;</li><li>Any other associated duties required from time to time to meet the departmental responsibilities and goals;</li></ul>

Requirements: <div><p>Must:</p><ul><li>Knowledge of European AML regulations;</li><li>Proficient in MS Office;</li><li>Excellent verbal and written communication skills;</li><li>Demonstrated analytical skills;</li><li>Bachelor's degree or equivalent.</li></ul><p>Advantage:</p><ul><li>Previous experience in AML Transaction Monitoring;</li><li>Knowledge of various investments products – equities, equities derivatives, ETFs, etc.;</li><li>Experience with tradingperience with trading.</li></ul></div>