Compliance Officer – Transaction Monitoring (temporary)

We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal candidate will be responsible for monitoring financial transactions to detect and report suspicious activities related to money laundering, fraud, and other financial crimes. This role ensures compliance with regulatory requirements, internal policies, and industry best practices.Key Responsibilities: Conduct daily transaction monitoring to identify suspicious activities and potential financial crime risksInvestigate alerts generated by transaction monitoring systems and escalate cases as neededPrepare and submit Suspicious Activity Reports (SARs) in line with regulatory requirementsMaintain detailed documentation of investigations and findingsCollaborate with internal teams such as Risk, Compliance, and Operations to enhance monitoring processesAssist in tuning and optimizing transaction monitoring rules and thresholds to reduce false positivesStay updated on regulatory changes, industry developments, and emerging risks in financial crime complianceProvide recommendations for process improvements and risk mitigation strategiesSupport regulatory audits and internal reviews related to financial crime compliance Qualifications and Experience: Bachelor’s degree in Finance, Business, Law, or a related field3+ years of experience in transaction monitoring, AML compliance, or financial crime investigationStrong knowledge of anti-money laundering (AML) regulations and local regulatory requirementsExperience working with transaction monitoring systemsStrong analytical and problem-solving skills with attention to detailExcellent written and verbal communication skills in German and EnglishAbility to work independently and collaboratively in a fast-paced environment