Das ist der Job
Implement prioritisation and targeting mechanisms to focus efforts on the highest‑value alerts.
Darum lohnt es sich
We work directly on critical performance, capacity and compliance issues in close collaboration with the second line of defence, operations and IT teams. Work closely with operations teams to translate field issues into concrete analytical solutions and support processing activities.
Collaborate with the second line of defence, project teams and IT within a structured governance framework (committees, follow‑ups, deliverables) to ensure compliance, quality and robustness of solutions.
What we offer Competitive salary and annual bonus Four weeks of flexible vacation starting in the first year Defined benefit pension plan that provides predictable, stable income throughout retirement Group insurance including tel Overview
The Financial Crime Analytics Department plays a strategic role in developing detection abilities to fight financial crime.
This temporary position for 24 months supports a priority anti‑money laundering project aimed at strengthening processing capacity and improving operational efficiency. Responsibilities Develop analytical approaches to reduce volumes to be processed, automate transaction analysis (detecting recurring patterns) and improve operational productivity.
Help implement solutions that address regulatory, operational and efficiency issues.
